Fraud investigation requiring multiple skill sets
Challenge:
A US banking customer has been the target of theft that has been significantly impactful and raised concerns of several vendor employees that may be behind the illegal activity.
Solution:
The effortlo model enabled the customer to engage multiple expert investigators, each with specific skills in physical, cyber and financial related cases to include bi-lingual capabilities that aid in sensitive interviews of the vendors employees.
Result:
Where the customer would have spent months going through a time consuming, expensive vendor on-boarding process to engage two or three outside partners to support this case, they were able to get all the resources they need with a single agreement and one invoice.
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