Your “Swiss Army knife”
Fraud Prevention & Investigation
Service delivery
SCMT helps your organization reduce the risks of both internal and external fraud, enhance early detection, conduct fast and rigorous investigations, and implement robust controls to protect your assets, data, and reputation.
Prevention & Governance
SCMT strengthens your organization’s ability to prevent fraud through solid governance and well‑designed controls. We assess the maturity of your anti‑fraud mechanisms and map the risks specific to your processes. We also help you structure your policies, reinforce ethical culture, and raise team awareness through targeted training
Data Analysis & Diagnostics
SCMT implements tools to quickly detect suspicious behavior and anomalies. We develop relevant alert scenarios, conduct in‑depth data analyses, and deploy continuous monitoring of your operations. Our solutions cover both internal transactions and digital fraud risks, including the detection of automated activities, identity theft, and multiple account creation.
Remediation & Continuous Improvement
Following an incident or audit, SCMT helps strengthen your control mechanisms. We develop concrete remediation plans, adjust access rights and policies, and implement measures aimed at reducing the recurrence of risks. Post‑incident follow‑up allows us to validate the effectiveness of the actions taken, while our validation audits ensure that your controls remain effective over time.
Investigation
In the event of an incident, and with the support of your legal department, SCMT assists you with a structured response and rigorous investigative expertise. We activate a clear intervention plan, collect and preserve evidence, conduct factual interviews, and analyze both technical and operational data.