TINO – Case Study - Preventing Fraud through Collaboration

Written by Haim on 22 August 2011 in Case Studies , Open

TINO – Case Study - Preventing Fraud through Collaboration

How to make the bad guys help protect the good guys?

 Inspired by counter-terrorism HUMINT (human intelligence) methods, the Think Intelligence™ methodology and its TINO™ framework, offers an out-of-the-box, anti-fraud solution

General introduction

The typical organization loses 6% of its annual revenue to fraud. Furthermore, fraud damages by executives are nine times as costly as those caused by employees. And more than 93% of these “bad guys” joined their company as “good guys”…

It is expected that the best anti-fraud advisors would be highly-experienced risk managers and anti-fraud officers. This seems reasonable, but remember that the better they are, the ...

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

TINO - Innovation through Collaboration – A Case Study

Written by Haim on 22 August 2011 in Case Studies

TINO - Innovation through Collaboration – A Case Study

How about having a network of highly creative people, exclusively sharing with you innovative perspectives, free of charge? We can train you to build one, or do it for you.

 

General introduction

Innovation is a substantial change, renovation is a minor change, and invention is the creation of something from scratch.

The TINO innovation program generates substantially more perspectives regarding possible changes. It also creates a highly valuable human network, whose members will gladly share innovative observations and actionable ideas.

You can read more about the innovation program and other solutions at the HUMINT Solutions blog.

                                                                             A Case Study

A ...

Tags : Consultancy Development experts fraud Innovation Innovation Business Intelligence Problems Program Solving Strategy