Fraud is common, widespread and growing. Ignoring it is no longer an option
Fraud is common, widespread and growing. Ignoring it is no longer an option
* PWC Global Fraud and Economic Crime Surveys
* FTC, FBI, ONS data
Fraud is common, widespread and growing. Ignoring it is no longer an option
Fraud is common, widespread and growing. Ignoring it is no longer an option
* PWC Global Fraud and Economic Crime Surveys
* FTC, FBI, ONS data
Why Choose Orvixis
We provide tailored advisory solutions designed to strengthen your organization's defenses against fraud and ensure full AML regulatory compliance.
Test the anti-fraud framework of a company and identify gaps vs. industry best practice
Review the internal regulations of a company to determine their robustness in terms of fraud prevention and response
Determine the fraud risk exposure of a company and define its fraud risk appetite
Identify the degree of compliance of a company with regulatory requirements and industry standards of AML/ATF activities
Find and analyse relevant corporate data pertaining to alleged or exposed fraud cases
Increase staff awareness and competence
Orvixis combines industry expertise with cutting-edge technology to deliver measurable results. Our proven track record demonstrates our commitment to excellence in fraud prevention and AML compliance.
Our risk assessment services identify vulnerabilities in your current compliance framework. We conduct thorough audits to evaluate your organization's exposure to financial crime. Our detailed reports provide actionable recommendations for strengthening your defenses.
Managing Partner, CAMS
" - Business always comes with risks, but the most perilous kind is the one built on unknowns."
Managing Partner, CFE
" - There is nothing that ruins the fabric of society as much as seeing someone get away with fraud."
With over 50 years of combined experience in banking and finance, trading and brokerage, operations, AML/compliance and top management between them, our managing partners have what it takes to not only see what's wrong, but also to suggest cost-effective ways to fix it.
