Financial Services - Centurion, Gauteng, South Africa
XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike. Eradicating white collar crime amongst others, fraud, waste and abuse, XTND’s processes include: Prevention - financial, asset and intellectual property losses; Detection - of incidences and/or exposure to claims, financial, asset or intellectual property losses; Responding - protection of further loss by aiming to prosecute and recover losses suffered; and Securing - ongoing protection against white collar crime. This is achieved through the Sophisticated Technology of: Veritas Solution which Enhances and optimizes fraud prevention and detection processes; Expose IT which exposes fraud and corruption through anonymous reporting; Expose IT Enterprise Insights Analytics which exposes anomalies through Business Intelligence Models; and Integrity Verification which indicates risk in terms of honesty, integrity & ethical code. Supported by XTND’s Subject Matter Experts who are highly qualified and experienced, they include: Certified Fraud Examiners Enterprise Insight Analysts Layered Voice Analysts Certified Information Systems Security Professionals Legal Specialists Highly Specialised Skilled Staff
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