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Udentify Purple logo

Proves someone is who they say they are via face & voice recognition coupled with liveness detection.

aiReflex Purple logo

Detect which transactions are legitimate via an omnichannel high performance AI Fraud Prevention suite.

fcase Purple logo

Enabling a centralised response to threats via a fraud orchestration mission control.

Internal
Workplace

Occupational
Fraud Prevention

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Learn about Occupational Fraud

Internal
Fraud Detection

Detecting and protecting against all forms of internal fraud, from employee excesses to executive abuses.

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Employee
Fraud Detection

Detecting and preventing all forms of employee fraud, from minor misconduct to serious malfeasance.

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Occupational fraud is a significant cause of revenue loss within organisations today. According to the Association of Certified Fraud Examiners (ACFE), occupational fraud costs 5% of revenue in large organisations.

aiReflex cutting-edge occupational fraud solution combines data analytics, machine learning, and artificial intelligence to accurately identify and prevent occupational fraud in real time, ensuring the safety and security of your business.

Key Features of aiReflex Occupational Fraud Prevention

Advanced Data
Analytics

aiReflex analyses vast amounts of transactional and employee data, identifying unusual patterns, trends, or discrepancies that may indicate occupational fraud activities.

Adaptive Policy
Engine

Customize rules and thresholds tailored to your organization’s specific needs, ensuring better accuracy and minimizing false positives in occupational fraud detection.

Machine Learning and AI Integration

aiReflex utilizes advanced machine learning algorithms and AI models to identify patterns and anomalies in data that may suggest fraudulent activities.

Real-Time
Monitoring

Continuously monitor employee activities, transactions, and system access to detect potential fraud as it occurs and respond promptly.

Seamless
Integration

Integrate aiReflex with your existing case management systems to streamline the investigation process and track the resolution of occupational fraud cases.

User-Friendly
Interface

Our platform is designed to be easy-to-use, allowing you to create, edit, and manage rules with ease.

aiReflex Occupational Fraud Prevention Use Cases

Expence
Reimbursement Fraud

aiReflex can detect suspicious patterns in expense reports, flagging potentially fraudulent claims for further investigation in occupational fraud cases.

Payroll
Fraud

aiRelfex identifies inconsistencies in payroll transactions, such as payments to non-existent employees or unauthorised salary increases.

Asset
Misappropriation

aiReflex can monitor asset transfers and inventory data to identify unauthorized movements or discrepancies that may indicate theft or embezzlement as part of its occupational fraud solution.

Insider
Trading

By analysing communication patterns and financial data, our occupational fraud prevention solution can detect potential instances of insider trading, protecting your organization from legal penalties and reputational damage.

Collusion and
Kickbacks

aiReflex’s network analysis capabilities can reveal suspicious connections between employees, vendors, or customers, identifying potential collusion and kickback schemes as part of its occupational fraud detection and prevention strategy.

Data Theft & Intellectual
Property Fraud

Real-time monitoring and access control features can detect unauthorized access to sensitive information, helping to prevent data theft and intellectual property fraud, ensuring a comprehensive occupational fraud solution.

Don't let occupational fraud
jeopardise your organisation’s success

With aiReflex, you can proactively detect and prevent fraudulent activities, ensuring the safety and security of your business. Book a demo and discover how our advanced technology can safeguard your organisation from the ever- evolving threat of internal fraud.
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FAQ

What is Occupational Fraud?
Occupational Fraud refers to the use of one’s occupation or position within an organization for personal enrichment through the deliberate misuse or misappropriation of the organization’s resources or assets. It includes activities such as employee theft, embezzlement, payroll fraud, expense reimbursement fraud, and other similar acts committed by employees.
How can aiReflex help prevent Occupational Fraud?

aiReflex is an advanced occupational fraud prevention solution that combines data analytics, machine learning, and artificial intelligence to accurately identify and prevent occupational fraud in real-time. It monitors transactions, communication patterns, and employee behavior, detecting unusual patterns or discrepancies that may indicate fraudulent activities. It also integrates seamlessly with your existing case management systems, streamlining the investigation process and tracking the resolution of occupational fraud cases.

What types of Occupational Fraud can aiReflex detect?
aiReflex can detect various types of occupational fraud, including expense reimbursement fraud, payroll fraud, asset misappropriation, insider trading, collusion and kickbacks, and data theft and intellectual property fraud. By analyzing transactional and employee data in real-time, aiReflex identifies suspicious patterns and anomalies that may indicate fraudulent activities.
How does aiReflex use machine learning and AI in fraud detection?
aiReflex uses advanced machine learning algorithms and AI models to identify patterns and anomalies in data that may suggest fraudulent activities. The platform continuously learns and adapts to new fraud trends, improving its accuracy and effectiveness in detecting and preventing occupational fraud.
Can aiReflex be customized to fit my organization's specific needs?
Yes, aiReflex features an adaptive policy engine that allows you to customize rules and thresholds tailored to your organization’s specific requirements. This ensures better accuracy and minimizes false positives in occupational fraud detection.
How easy is it to integrate aiReflex with my existing systems?
aiReflex is designed to seamlessly integrate with your existing case management systems and other tools you may already be using. Its user-friendly interface makes it easy to manage and configure the platform in line with your organization’s requirements.
Does aiReflex provide real-time fraud monitoring?
Yes, aiReflex provides real-time fraud monitoring, allowing for the quick detection and prevention of occupational fraud. By continuously analyzing transactional and employee data, the platform can identify suspicious patterns and activities as they occur, enabling your organization to respond swiftly and effectively.
How can I learn more about implementing aiReflex in my organization?
To learn more about aiReflex and how it can help your organization prevent occupational fraud, you can visit our website at [insert website URL]. You can also contact our team of experts who will be happy to discuss your organization’s specific needs and provide further information on how aiReflex can help protect your business.