PENIMA

An innovative company that provides a breakthrough technology, that prevent an internal-frauder, by analyze and identify employees' fraud and prevent any future incidents. With PENIMA Based on your existing organization data base sources, we will uncover an internal fraud in a short period of time, we will uncover whoever conducted the fraud, and help you understand how they did it. PENIMA Key Features  Fast embezzlement discovery without the need for defining in complex rules or fraud scripts.  User guidance detecting fraud step by step, to build a complete investigation file  Documentation & report tool for future lesson and learn  Easy to operate and fast deployment