TINO – Preventing Fraud - From Concept to Practice – No. 4

Written by Haim on 16 August 2011 in Concept to Practice , TINO Knowledge Center

TINO – Preventing Fraud - From Concept to Practice – No. 4

Inspired by governmental HUMINT (human intelligence) methods, the TINO Anti-Fraud Program offers an out-of-the-box anti-fraud solution

Effective prevention of fraud means removing vulnerabilities that can be used by the bad guys rather than searching for the bad guys themselves.

As in other challenges, when we require a good prognosis and effective problem solving methods, we first need to have an accurate diagnosis. Preventing hidden activities is always more complex compared to visible ones. As accurate and relevant the information we gather, as straightforward and effective the actionable solution we can structure and implement.

But what comes first, the chicken or ...

Tags : Consultancy Development experts fraud Innovation Innovation Business Intelligence prevention Problems Program security Solving Strategy tiko tino