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BIWC Group Unveils its Investigative Model for Detecting and Tackling Fraud

By: Newsfile

Tel Aviv, Israel--(Newsfile Corp. - September 15, 2022) -  BIWC Group showcases its investigative model for fraud detection and mitigation. It was built to help victims of financial scams to get relevant information about their attackers and possibly recover their stolen resources. Their comprehensive framework is the first of its kind as it acquires forensic evidence from various high level intelligence networks simultaneously to provide higher strength of investigations.

The group intends to enhance global efforts towards curbing the threatening increase in online financial scams. They find intelligence from about 6000 Databases from various library sources like OSINT Databases, Terror Financing, Webint, Addons, Verification tools, IMINT, Investigative identities, Worldwide Co-operations, Darknet, Leaks and Security amongst others. Data sources like dating apps and social media platforms are also used to compliment their advanced sources.

After analyzing the data, they craft a comprehensive intelligence report to conclude the first phase of the investigation. This report consists of in-depth detail about the company, scam groups and individuals committing the crime. Some of these details are the year of incorporation; status of their regulated licenses; description and pictorial view of their locations; timeline of their registered domains; website changes; timeline of their network of fraudulent businesses, warnings issued by regulatory bodies; existing litigation cases; previous and existing registered business names; client reviews; and other helpful information.

The report has descriptive details like, "XYZ Brand changed directors' details and the registered office address three times in less than eight months. Although Mr ABC based in Italy was the director, XYZ Brand was registered in the UK by Miss DEF, a Nicaraguan who lives in Germany. Miss DEF is a singer. Curiously, she had a stake in some companies during the same period."

In the next phase, they repossess the stolen asset in accordance with the agreement made within their client in the initial strategy session preluding the investigation. This process entails bargaining with the culprits and involving the law enforcement authorities if the need arises.

Reflecting on this, Idan Barlev, CEO of BIWC group said, "In cases like this, our strategy doesn't involve going directly to the police immediately. We find leverage against the scammers and contact them in an undercover manner to negotiate the recoupment of our clients assets. Our talented team pays exceptional attention to detail in every aspect of our investigative model."

About BIWC Group

BIWC Group is a business intelligence and consultancy company led by Idan Barlev. Their services are centered on providing security for their clients and carrying out investigations based on their advanced intelligence data. They also utilize cutting-edge technology to acquire and analyze data, as well as curate intelligence reports for their global clientele base.

Media Contact
Business Name: BIWC Group
Contact Person: Dor Vardi
Email: office@biwcgroup.com
Website: www.biwcgroup.com
City: Tel Aviv
Country: Israel

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/137280

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