Main focus is to provide value added benefits to Dealers. Below is a list of the Core Services offered. At the end each service you will receive a comprehensive report which details the findings as well as a road map on how to perform Self Monitoring on an ongoing basis.
Data Analysis
Data Analysis is critical in identifying gaps, various inconsistencies and to uncover fraud. In most cases fraud is hidden and is not easily detected without having the right skill set.
Fraud Examinations
Fraud Examinations are completed to determine whether fraud has or has not occurred. Resolves allegations or suspiciousness of fraud.
Anti-Fraud Maintenance Plan
The plan is similar to a vehicle maintenance plan. The Dealer signs up for periodic reviews to ensure things are going as intended.
Special Fraud Related Requests
May be accepted based on the nature of the request.