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Fraud investigation requiring multiple skill sets

A US banking customer has been the target of theft that has been significantly impactful and raised concerns of several vendor employees that may be behind the illegal activity.


The effortlo model enabled the customer to engage multiple expert investigators, each with specific skills in physical, cyber and financial related cases to include bi-lingual capabilities that aid in sensitive interviews of the vendors employees.



Where the customer would have spent months going through a time consuming, expensive vendor on-boarding process to engage two or three outside partners to support this case, they were able to get all the resources they need with a single agreement and one invoice.

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