Fraud Prevention

Fraud Prevention

Fraud can affect your company in a number of different ways – whether internal or external – and can seriously derail your progress and your profits. Many companies starting out like to believe that fraud won’t catch up with them and therefore don’t put any proper measures into place that help in predicting, identifying or eradicating instances of fraud when they present themselves. In order to ensure that your company doesn’t fall prey to fraudsters posing as clients, or malevolent employees, you need to consider getting in touch with the experts at Berry Oak. Put your protection in our hands and we promise we won’t let you down.

Our predictive software offers a layer of protection that other companies can’t offer you – we have some of the best software developers in the world helping us build programs that can identify suspicious behaviour both internally and externally. Our behavioural profiling systems can accurately pinpoint instances of fraud simply by creating behavioural profiles and keeping track of any anomalies that occur within them. Account monitoring sounds like a huge undertaking, and it is, but with Berry Oak you can rest assured that we have everything covered.

Added Protection

As horrible as it is, many companies falter because they refuse to believe their fraud is coming from within their company. At Berry Oak, we place emphasis on keeping all areas of your business from going under, not just foreign threats. We work with the local and internal points as well – whether it’s unauthorised trading, insider fraud, asset misappropriation, cash skimming or worker’s compensation fraud, we have the teams and the software to help you identify and deal with the aftermath of an internal fraud situation.

What we want to give you is the peace of mind of knowing that your company is completely stable and durable enough to withstand a possible threat.
Not only does our software help you identify threats to your company, we also help you rebuild and shift priorities when your company is dealing with the aftermath.
At Berry Oak, we want your company to survive for years and years to come. Preserving your company and making sure you get back on the horse is what we do.

Keep Your Business Going

It’s suspected that a company can lose up to 5% of its revenue annually to fraudsters. Now that doesn’t sound like much, but when your company is making upwards of hundreds of thousands, it can have a severe impact on your business and its profitability, trustworthiness and longevity. How are you supposed to keep fraudsters at bay when there are so many ways they can infiltrate your organisation? It can be overwhelming to think about, but the experts at Berry Oak are here to help! Contact us to get information about our software solutions and see how easily and quickly they can be implemented in your fraud department.


A great way to keep an eye out for fraudsters who have disguised themselves as customers is using a Customer Due Diligence (CDD) or Know Your Customer (KYC) software. Your investigative fraud team will be able to work faster and more efficiently with our robust systems that allow for a rapid review of clients who show signs of early fraud. With regular data reports and data-rich dashboards, your team will be able to crack down on fraud and reconcile accounts easier than ever.

Case Management

If your business has been inundated with cases of fraud lately, it can be difficult to sift through them in order to pinpoint which one should be dealt with first. With our case management software, you will be able to easily sort your open tickets and filter out the ones that need to be handled immediately, the ones that still need additional research and the ones that are just beginning to show hints of fraud. This enhanced ticketing system will help keep you organised and on-track around the clock.

Transaction Monitoring

Advanced detection can help you catch anyone from vengeful employees to malicious customers by tracking transactions from the very beginning and ensuring that they match up with multiple records. Our visualisation tools will bring your data to life, making it easier for your team to keep track of their cases and ensure across-the-board consistency. Big data pockets have never been easier to scour for inconsistencies. We’ll make sure your company is comprehensively protected.

Advising Made Simple

Our main function is to help the companies we work with – if we aren’t doing that, we aren’t doing our job very well. We make these businesses more efficient by offering top-quality, completely customised software and programs, but sometimes you need a little more personal approach. Contact us to set up a meeting with a certified fraud analyst and get expert advice on your most pressing fraud questions.