revenue assurance & fraud management

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Page 1: Revenue Assurance & Fraud Management
Page 2: Revenue Assurance & Fraud Management

• ABOUT IN-CORP• In-Corp had its inception in 2002 as a division of Strategic Consulting Services, since bought the ContinuAM suite of software from GijimaAST and more recently also bought Transsmart Financial access (banking gateway’s, e-commerce, wallet and other software) from a UK based company, as well as the Coadunation’s Cloud / SDP platform software. At the same time we are taking the forefront with innovative software and also innovation on the existing platforms.  

Page 3: Revenue Assurance & Fraud Management

• INTRODUCTION• Revenue Assurance and fraud management is still a young discipline in most industries, but with proven success in the telco industry.

• The in-corp aim is to expand this service to other industries as well.

Page 4: Revenue Assurance & Fraud Management

• The importance of fraud management in revenue assurance should not be misunderstood.

• The majority of fraud causes represent significant threats to the companies revenue streams.

Page 5: Revenue Assurance & Fraud Management

• Our service provides proper governance, through traceability and accountability of transactions.

• Our proposal to you is to offer your staff free training in our Revenue assurance, fraud and risk management software to enable you to provide your clients with the added value of the opportunity to obtain the ultimate solution.

Page 6: Revenue Assurance & Fraud Management

» The IN-CORP System» Revenue and Forensic Assurance System to keep track of your client’s business around the clock.» A system that:

- Test transaction validity and failures

- Continually reconcile all elements of the business transactions

- Perform Gap Analysis to determine if leakages are:-- Process related- Breakage or downtime related- Potentially fraud related

- Perform Root Cause Analysis to determine the origin of leakages

- Provide Revenue and Fraud leakage containment

Page 7: Revenue Assurance & Fraud Management

TRADE REFERANCES

Page 8: Revenue Assurance & Fraud Management

KEY EXPERTISE IN THE COMPANY

Page 9: Revenue Assurance & Fraud Management