Fraud Management Consulting

Thanks to our Fraud Consultants’ expertise, we help organizations develop and optimize fraud governance processes. 

Fraud, Anti-Money Laundering, Security, Cyber Intelligence are just some of the areas Alfa Group addresses in order to preserve security, prevent fraud – both internal and external – and mitigate risk, in compliance with applicable legislation, through:

• Analysis, evaluation and identification of potential fraud and risks
• Planning and implementing actions to prevent and/or neutralize fraud
• End-to-end management of suspected fraud alerting in order to mitigate risk


Anti-Fraud Assessment, Benchmarking, Gap Analysis in the main industrial sectors

Omnichannel Fraud Prevention: Design and automation of fraud and digital identity theft prevention processes

Development of predictive and analytical models

Online Forensic Investigations to identify and reconstruct events, define an adequate response and contain incidents

Device Reputation

Technology / Fraud Management

Technologies for managing the entire environment for the prevention, contrast and reporting of computer fraud.

How can we help? Let us know!