Nyheter
aml anti-fraud investment analysis kyc prospecting risk monitoring
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Serial bankruptcy operators - When bankruptcy becomes a business model
In Norwegian business there are operators who systematically exploit the rules to run companies that end in bankruptcy.
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Enin's intelligence work - How we uncover tomorrow's fraud methods
In an increasingly complex and digitalized world, fraud methods are becoming ever more sophisticated. At Enin, we work every day to stay one step ahead of the criminals.
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Register crime and accounting fraud - The billions that are lost
Register crime and accounting fraud are methods that keep changing. To prevent the loss of enormous sums of money, it is important to have tools that pick up…