We are proud to team up with our clients to deliver more effective solutions
for fraud investigation and prevention.

 

Inter-American Development Bank implemented a GoPro solution to track cases when investigating allegations and taking steps to prevent fraud and corruption in IDB Group financed activities. The IDB is the main source of multilateral financing in Latin America. It provides solutions to development challenges and support in key areas of the region.

 

The Triglav Group is the leading insurance financial group in Slovenia and one of the leaders in South East Europe. The company has presence in eight countries and employs over 5,200 people. Triglav has adopted a zero tolerance fraud policy. The anti-fraud policy is based on three pillars; prevention, detection and fraud investigation. Triglav implemented GoPro solution to handles Case Management for fraud recognition, investigation and internal control to prevent potential fraud. Triglav Fraud Management

 

The European Free Trade Association is an intergovernmental organization that works to benefit the financial growth of its member states (currently Iceland, Liechtenstein, Norway and Switzerland). The EFTA uses GoPro to manage grants and large funding projects, as a means of preventing corruption and other forms of misconduct.

 

The Financial Supervisory Authority regulates the activities and business practices of financial enterprises within Iceland. The FSA uses GoPro as a central case management solution. GoPro provides the FSA with the reporting tools needed to monitor the time and resources that are spent on each case.

 

The Icelandic Internal Revenue Directorate engages every citizen and business in Iceland, handling over 10,000 cases annually. The IRD was able to improve their overall efficiency with GoPro's case management system, which provided tools for comphrensive task tracking, secure document management, and streamlined information access.