Investigative Data Warehouse

BIWC Group Unveils its Investigative Model for Detecting and Tackling Fraud

Retrieved on: 
Thursday, September 15, 2022

Tel Aviv, Israel--(Newsfile Corp. - September 15, 2022) - BIWC Group showcases its investigative model for fraud detection and mitigation.

Key Points: 
  • Tel Aviv, Israel--(Newsfile Corp. - September 15, 2022) - BIWC Group showcases its investigative model for fraud detection and mitigation.
  • The group intends to enhance global efforts towards curbing the threatening increase in online financial scams .
  • Reflecting on this, Idan Barlev, CEO of BIWC group said, "In cases like this, our strategy doesn't involve going directly to the police immediately.
  • Our talented team pays exceptional attention to detail in every aspect of our investigative model."