PENIMA's innovative system finds internal frauds with no rule base, no settings, and not even previous knowledge, for any organization size.
According to ACFE’s 2012 report, the typical organization loses 5% of its revenues to fraud each year. This is where PENIMA comes to help. PENIMA's suite will: Detect fraudsters among your employees, and FAST. Manage the investigations in all stages. Document all the steps needed and make a full investigation summary report. PENIMA - We Do Not Search, We Find!