What differentiates Prodogy from the rest is our ability to provide forensic risk services, technology, and products solutions within a single company. We believe by focusing on all three elements it places Prodogy in an advantageous and unique position to provide a better, informed, and integrated service to clients.
What differentiates Prodogy from the rest is our ability to provide forensic risk services, technology, and products solutions within a single company. We believe by focusing on all three elements it places Prodogy in an advantageous and unique position to provide a better, informed, and integrated service to clients. Through our corporate Code of Conduct and our membership to professional bodies, Prodogy is expected to apply itself with reasonable skill and care that is expected of a professional and member of a professional body.
Development of risk management strategies, plans and monitoring through data analysis techniques
Compliance assessments and monitoring utilising audit and data analytics techniques
Anti - bribery, anti - corruption compliance and due diligence
Proactive data analytics to identify risks and test current controls
Monitoring of controls through deployment of technology
Reactive investigation support of complex cases
Preliminary and full investigation, including litigation support
Deployment of case management technology solutions and support, and document management systems
Investigation quality assurance
Fraud prevention and detection strategies Fraud risk analysis and due diligence
Employee and supplier vetting
Physical security risk assessment
Research, benchmarking, and technology advisory
Implementation of big data analytics solutions for risk Identification and management
Fraud Detection and Prevention, Investigation/Incident/Case Management, AML & CFT and Revenue Assurance
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This is achieved through our understanding of the client’s requirements, established training approach based on research and customising training course in line with the requirements and client environment. Our training portfolio ranges from risk management training to security, safety health and environmental training.
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FROPS is an efficient software solution, which automatically predicts, detects, prevents and enables an investigation of all kind of fraud
Salviol is a leading provider of Fraud, Risk and Operational Performance Solutions to a number of vertical markets. We provide investigative, and real-time process support capabilities.
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