Fraud Consultancy

Fraud on the increase on the increase

We understand that fraud is on the increase and most companies will have a Fraud Management System or fraud mitigation processes in place. It is recommended practice to hold an external review to understand the effectiveness of your Fraud Detection Systems to keep them fully optimised.


Our Value Add

Blackswan Solutions provides a range of fraud consulting services to help minimise fraud losses, reduce operational costs, improve business efficiencies and ensure that you are using current industry practices. Whether you are planning the deployment of a new system or require assistance assessing the effectiveness of your existing operations, our fraud experts work on activities that meet your specific needs and budgets.

We work closely with market leaders in the field like the AI Corporation.