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				  Compliance Consulting
Fraud and Identity Management Advisory Services

Descriptive Info
Overview

EMC Fraud and Identity Management Advisory Services help you to reliably protect sensitive information while allowing trusted identities to freely and securely interact with online systems. EMC Consulting enables you to discover new ways to increase efficiency, improve customer satisfaction, and control costs.

Challenges

Threats targeting your consumer and corporate online accounts continue to evolve and multiply at an aggressive pace. To take control of the situation, you need a clear view of the risks and threats that can impact your business.

Challenges you face include:

  • Employee and insider fraud
  • Computer crime
  • Financial reporting and securities fraud
  • Medical, insurance, and social welfare fraud
  • New account fraud and account takeovers

Our Approach

EMC Consulting certified security experts help you to define your fraud and identity management approach, identify gaps, and leverage recommendations for business workflow improvements, policies and controls, technology selection, and program optimization. We offer:

  • Fraud strategy and Federal Financial Institution Examination Council (FFIEC) assessment
  • Fraud and identity planning policy and control design
  • Fraud management

Measurable Outcomes

EMC Consulting Fraud and Identity Management consultants help you to:

  • Implement a reliable fraud and identity management strategy that enables you to better protect sensitive information.
  • Allow trusted identities to freely and securely interact with online systems in new ways to increase efficiency, improve satisfaction, and control costs.

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phone1-866-438-3622

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