Enterprise Risk Management Case Studies

See how BusinessForensics makes impact.

fraud investigations case study
Data-Driven Investigations with de Volksbank

Banking/

insurance-fraud-prevention-case-study-image
Insurance Fraud Prevention

Insurance/

automated-transaction-monitoring-case-study
Automated Transaction Monitoring

Banking/Finance/

bank-compliance-case-studies
Compliance for International Banks

Banking/

insurance-claims-fraud-case-study
Insurance Claims Fraud Prevention

Insurance/

internet-bank-fraud-case-study
Modern Monitoring System

Banking/

big-data-risk-management-software-case-study
Big Data for Fraud Detection

Other/

risk-detection-and-prevention-case-study
Risk Prevention and Detection

Banking/Finance/

retail-fraud-case-study
Retail Fraud Prevention

Other/