Fraud & vendor risk analysis

Fraud and vendor risk analysis

In our modern, digital world, big corporations are increasingly being targeted by ever more tech-savvy scam artists and cybercriminals. Transparent is an industry leader in conducting fraud investigations, which will enable you to root out potentially suspicious transactions in your administration.

Reduce risk, create peace of mind
Using our unique data mining algorithms, we are able to track potential fraud, analyze risk areas and categories vendors.

You will benefit from
  • transparent administration,
  • proactive controls,
  • risk minimization measures.

Transparent will give you peace of mind, knowing that your operations are running smoothly and are not subject to malicious, fraudulent acts.

Transparent Solutions B.V.
Amsterdamseweg 206
1182 HL Amstelveen
The Netherlands
Transparent Recovery
Solutions (PTY) Ltd
005 H3, 10 Melrose Boulevard
Melrose Arch, Melrose North
Johannesburg, 2196
South Africa
Transparent Solutions LLC
2009 Summer Street
Suite 207
Stamford, CT 06905
T +1 (203) 348 9700
F: +1 (203) 353 4343
Transparent Solutions GmbH
Düsselstraße 4a
40699 Erkrath