Risk Management & Fraud control Agency Banks / NBFC,s (RCU / FCU Agency)
WE AT AB ASSOCIATES Do VERIFICATION & SAMPLING of loan proposals i.e. verifications of documents and profiles to identify the point of compromises, so as to weed out bad and shoddy proposals. In this we act as FRAUD CONTROL UNIT by analyzing and detecting frauds in retails asset banking. This is done by adopting a statistical method by which a few units applications and documents in proposals are been picked or considered for analysis, and been verified through there respective channels. After identifying the frauds , Investigations are been carried out to track the entities responsible, and detailed reports are been furnished with minor evidences to remove such culprits and channels from the system.