EMB Financial Crime
EMB Financial Crime
“The only thing that limits a financial criminal is his or her own imagination. The most effective strategy to combat this growth area is to embed within an organisation a multi-faceted strategy that covers data, process and awareness. EMB Financial Crime brings a wealth of analytical, data and strategic skills to insurance and non-insurance fraud issues across the globe in order to assist organisations mitigate risk and increase return.”Mark Jones, Consultant, EMB Financial Crime
Our Services
EMB Financial Crime combines data and analytical skills with support tools to address fraud issues. We focus upon prevention methodologies to mitigate risk. MoreWhy choose EMB Financial Crime?
We offer an innovative approach to the use of technology, data and processes that enables you to understand your fraud risk whilst supporting the genuine customer’s journey. MoreOur Software
EMB Financial Crime services are unlike any typical fraud solution. By using highly complex analytical technology, value data and process tools we can accurately predict fraud outcomes and support investigations and analysis through innovative processes. More |
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| EMB Financial Crime Brochure |
Briefing paper: Prevention is the cure |
Briefing paper To see or not to see |
If you would like further details about how we can work with you to achieve your financial crime objectives, please contact us at financialcrime-uk@emb.com or telephone +44 (0)1372 751060.