Quadrisk developed more than 50 rules to proactively monitor fraud for one of the largest FMCG companies in the world. It wanted to harness the power of data analytics to detect and prevent fraud and corruption. The rules analyzed Procurement and Account Payable process.
The client is a large infrastructure company based in New Delhi. Quadrisk performed pattern analysis to identify related party transactions, collusions, information leakage, suspicious transactions.
The client is an Indian subsidiary of one of the multinational companies located in Bangalore for their Shared services organization. The Company uses shared services for operations across India.
Quadrisk helped them in tracking frauds, revenue leakage and process inefficiencies.
Learn how Quadrisk performed detailed analysis of millions of records and classified spends based on appropriate category. It saved nearly 100 person months of effort using leading edge technology.