Monique Smit's Contact Details

Monique Smit's Company Details

XTND

Centurion, Gauteng, South Africa • 98 Employees
Financial Services

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; andSecuring - 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; andIntegrity 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 ExaminersEnterprise Insight AnalystsLayered Voice Analysts Certified Information Systems Security ProfessionalsLegal SpecialistsHighly Specialised Skilled Staff