Current statistics reveal that ghost employees and conflicts of interest are two of the greatest threats to businesses, and in creating a functional detection solution, XTND has developed their own fraud models to identify ghost employees, conflict of interest, and other payroll irregularities as well as vendor systems. They offer companies a free “Health Check” to interrogate and evaluate the cyber maturity and risks in disparate business data through the Enterprise Insight Analysis System (EIA), and are able to customize and develop new models as required to visualize risks in data in real time.
“The truth is that most people in an organization are under pressure, and it may not even be obvious to their superiors or coworkers. Opportunities for deception can tempt people under the influence of factors like debt, drug abuse, and high medical costs, as well as the greed linked with social inequality.” – Servaas du Plessis.
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