DOCUMENT FRAUD IS A PREVENTABLE CRIME
Deter it · Detect it · Stop it
Document fraud is used to support money laundering, terrorism, illegal immigration and corporate espionage. To protect against it, and shield yourself from its consequences, trust the experts.
Our intelligence-based solutions draw on decades of experience, a diverse team of sector-specific experts, and advanced software and technology.
Choosing the wrong fraud-protection company could be an expensive mistake. Don’t take chances with your company’s future: find out for yourself why ARIKI is the choice of leading international companies, LEAs and institutions.
A Toolkit You Can Trust
Our systems evolve constantly, applying machine learning to the information provided by our clients, protected at all times by our own rigid privacy guarantees and the EU General Data Protection Regulation (GDPR).
Online document-analysis tools
Based on advanced algorithms and vast databases.
Document-verification hardware
A powerful scanner to verify documentation from any workplace.
SeQRity vehicle ID system
Our innovative vehicle marking system to deter theft.
Recovery of stolen vehicles
Our dedicated automotive department has helped recover vehicles internationally for 10+ years.
Training
Our advanced training helps institutions, LEAs and companies to fight documentation fraud.
Open Badges
ARIKI is an official distributor of this trusted and secure digital certification for skills, competencies and achievements.
Insurance company antifraud investigation services
Our specialist team of private detectives gather evidence and investigate cases of possible fraud to support our clients in the insurance industry.
Consultancy services
We provide bespoke consultancy and advice to companies and institutions with specific problems.
CASE STUDY: EU INTELLIGENCE AGENCY
For intelligence services, avoiding document fraud is a matter of life or death.
In six of the eight most recent terrorist attacks carried out in the EU by ISIS, the criminals used falsified documents to get loans and/or rent vehicles.
When the intelligence agency of a European Union country identified a suspected DAESH financial backer, they contacted ARIKI.
Our experts analysed documents and carried out international vehicle tracking. Travelling between the EU and the Middle East, working with Law Enforcement Agencies, they were able to identify the true nationality of the suspected terrorist, who had rented €1.5m of vehicles in different countries in order to supply Libyan militias. Thanks to this work, the intelligence agency was able to locate and arrest the suspect.
Documentation Fraud is Preventable. But More Action Is Needed.
Companies worldwide still lose an average of 5% of income to fraud.
As well as the economic costs, fraud can cause severe damage to an organisation’s reputation.
The associated loss of credibility can harm relationships with clients, providers and partners.
Prevention is better than cure. Implementing antifraud measures early is an essential investment.
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ARIKI GROUP
We take care of applying the most advanced and effective fraud detection and prevention solutions to guarantee maximum security for your Company
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