About
Penima Team offers internal fraud detection and prevention solutions. Using an organization's existing database, the Penima system quickly uncovers instances of fraud, the person(s) responsible, and the means and methods used. This solution enables appropriate responses and helps to prevent future employee fraud. Penimas key features include: fast embezzlement detection without the need for complex rules or fraud scripts; step-by-step guidance for customers on how to build a complete investigation file; and a module that collects and archives information for future reference. An HR dashboard provides an investigator's point of view for daily monitoring and fraud prevention. The Penima solution serves Customer Service and Retention Departments, Sales Agents, Telemarketing and Telemeeting Companies, Survey Organizations, etc.