Contain fraud before it becomes loss.
Independent, unbiased findings
Cross-referencing against reliable sources
Discreet enquiries that protect confidentiality
Reports built for credit and fraud teams
Every engagement is scoped around your policy, formats and turnaround, and reported through the ABMS platform.
Get a quote for Risk & ControlRCU Investigations
Independent verification of documents and profile to contain risk before disbursal.
Fraud Detection & Prevention
Cross-verification designed to surface forged or misrepresented information.
Discreet Checks
Confidential enquiries carried out without alerting the applicant.
Negative Profile Checks
Screening applicants and addresses against negative-profile criteria.
Skip Tracing
Locating borrowers who have become untraceable.
File Sampling
Sample audits of loan files to check quality and compliance.
Need risk & control support?
Tell us your locations, products and volumes. We will respond with a plan and turnaround commitments.
Talk to our team →