Diagnosis • Mapping the operational and accounting flows. • Overall view of the actual risks. • Identification of opportunities for improvements. Fraud prevention training • Internal management – Point of Sales (POS) – Concession of credit. E-Commerce • Definition of strategies and best practices. • Reduction of chargebacks, debts, and financial losses. • Detection systems with high rate of assertiveness. Action plan • Setting of control points. • Design of new processes. • Definition of goals and timeframes. • Creation of new projects.     Application Fraud Detection • Building models that can guarantee the identification of application fraud cases in the concession of credit. • Identification of fraud cases involving the event of breach. • Ruling out clients subject to undue collection. Detection System • Systems based on neural networks and rules supplemented with other converging technologies, ensuring highest level of assertiveness. Outsourced management of fraud prevention • Highly qualified, trained professionals that coordinate the detection teams. • Managerial information to provide the Client with a clear analysis of the work performed and its results. • Investigation external teams to take action against the organized crime. • Legal support to follow-up the post-investigation procedures.