We provide a comprehensive range of services in the area of risk management. The standard services include:

• Credit risk management;
• Financial risk management;
• Market risk management;
• Operational risk management;
  • Fraud risk management;

One of our most in demand services regards fraud risk management systems. According to statistical data all organizations face fraud at least once a year. In the financial sector losses due to fraud may be considerable. For this reason, organizations realize that fraud risk must be managed.

Effective strategy for combating fraud comprises four principal components:

• prevention;
• identification;
• control;
• response.

The various elements of effective combating of fraud are tightly interrelated and each one plays a critical role in fraud management.
We recommend a systematic approach to fraud management at all levels of an organization, taking advantage of the package of instruments and measures arising from global best practices.

Please, contact us:

Phone: +7 (727) 272 84 40, Mobile:+7 777 780 7774
E-mail : info@1fincredit.com, sultanovabk@1fincredit.com
Skype: bota.sultanova

To order dial-back, please send a message by e-mail or fill in the form on the web site.