Our Services
We offer a broad range of financial crime services that can address all fraud risk issues, bringing together EMB’s deep knowledge and experience of the insurance sector and supporting this with best of breed analytics, data and process support tools.
The financial crime consultants at EMB have decades of expertise in the prevention, detection and investigation of fraud and financial crime across all financial services sectors. We have extensive data matching and mining skills supported by a deep understanding of both techniques and technologies for the handling of fraud.
Our range of services includes:
Consulting | Financial crime prevention, detection and investigative strategies and reviews |
Analytics | Data analytics, matching, mining and visualisation |
Validation | Academically proven validation tools using criteria-based content analysis |
Learning | Specialist training and development in financial crime prevention, detection and investigation |
Screening | Pre-employment and continuous vetting of staff |
Software
EMB Validate™ is a secure web-based software solution providing scenario management and structured assessment of validity in the identification of deception. The software combines solid investigative experience with the application of academically proven criteria-based analytics and decision support mechanisms which draw from an academically proven basis for assessment.
EMB Watch is a secure web-based software solution providing whole of life data matching, mining and analytics. It has both a scenario planning and optimisation capability with a highly visual interface and supports both graphical and GIS based output.
To view our 'Prevention is the cure' briefing paper, please click here
FURTHER INFORMATION:
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.