Over the years, Alpine’s work in the Information Management realm has led us to engagements focusing on threat and fraud mitigation. In our experience, dirty, unorganized, and neglected data is a breeding ground for fraud, waste, and abuse.

Alpine has partnered with proven intelligence platforms to detect threats & fraud including:

• ElcomSoft – Digital Forensic Tools
• IBM i2 Analyst’s Notebook
• ZeroEyes Weapons Detection
• Law Enforcement Intelligence Solutions

With these useful tool, Alpine helps our clients use their information assets to build a clear understanding of:

• The individuals and companies associated with their organization
• Internal and external relationships between these entities
• Assets, accounts, and beneficial ownership
• Gaps in organizational policy, practices, and compliance that may be sources of risk

Equally critical is the ability to deliver this information to the appropriate decision makers – at the right time, in the appropriate formats.