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  Security Software Zone » Software Reviews » Privacy » Reduce Enterprise Wide Fraud With TFM, Total Fraud Management - Enterprise-wide Anti Fraud Programme

Reduce Enterprise Wide Fraud With TFM, Total Fraud Management - Enterprise-wide Anti Fraud Programme

Category: Privacy
Published: 07/24/2007, 13:29  
Editor: Remus Zoica
 
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    Total Fraud Management Programme - TFM™ - is a new and enterprise-wide Anti Fraud Programme that reveals the most effective deployment of anti fraud measures. The new programme is deployable swiftly in key areas thereby raising enterprise profitability whilst strengthening the enterprise anti fraud processes. It works with existing staff, enterprise software systems and processes. Fully compliant with its own emergent Standard and with ISO 9001 and ISO 27001, the new programme includes provision for governance through executive direction and shared knowledge and information-working. It is fulfilled through assessment of key assets, assurance modelling and frameworks discrete to the specifics of both public and private sector operations, locally and internationally.

“We are excited about the TFM™ programme and its anti-fraud applicability to the present and future enterprise environment of fraud. We know that enterprises are actively seeking solutions to combat fraud in all areas and we believe that we are right - in time and place - and that the TFM™ programme is set to reap substantial rewards for our clients. It exceeds the provisions of Sarbanes-Oxley and SAS 70 and will greatly aid Regulatory Bodies and enterprises in identifying gaps,” said Mike Popham, Director of Telsecure Consulting Services.

    Fraud costs the country up to £20bn annually, according to the UK Government. Fraud causes important harm to the UK, and Police Forces cite this as a priority area. They also state that gaps in our knowledge about how to combat growth in fraud exist and that a turning point in our level of understanding has been reached. The thrust of the TFM™ programme is therefore to apply - comprehensively and systematically - all the knowledge, skills, utilities and methods to all the data we can capture for enhanced fraud prevention and detection. The TFM Standard was assessed by Prof Paul Barnes, an eminent international fraud management expert and has been submitted to the British Standards Institute for accreditation.

    The Company inspires joint venture performance through innovation, design and delivery – all achieved through teamwork focused on service assurance. ISO-certified, they work with partners to help exploit concepts and deliver solutions required to realise the full potential of opportunities. They think that they take an important part in shaping and creating the future by applying unbridled innovation to the challenges around us. Telsecure Consulting Services provides a heritage of innovation, research and development, multi-stakeholder engagement, project management and facilitation of complex projects using best of breed knowledge, skills, methods, processes and technology.

For more information visit http://www.telsecureconsulting.com.
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