To provide support to identify and combat potential corporate fraud.
A multinational company listed in Italy; a leader in high-level technology for rail and metro transport. The company operates in the planning, construction and management of signalling and supervision systems and services for rail and underground traffic.
Improvement of the fraud management system, developing "Fraud Detection" techniques with the ability to prevent fraud in active and passive cycle processes.
Effective specialist support in the area of Fraud Management, by means of a methodology that can prevent fraud and at the same time appropriately manage the occurrence of any unlawful events that risk damage to the image and reputation of the company and its management team.