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Control Evaluation

As fraud consultants, we have worked alongside a number of businesses to evaluate the effectiveness of their software solution in combatting fraud and financial crime.

 

If you are developing a solution, or have a developed solution, we provide an independent review and provide feedback on both the ability of the solution in mitigating fraud but also the legitimate customer experience as the people that will be most impacted by any fraud control will be the legitimate customer.

Contact Us

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 Address. Perth, Western Australia

Tel. 0451 942 141

© 2020 by Globale Investigative Services. 

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