Konesa helps the leading object-oriented consulting firm drastically reduce time and cost on design and development. The management at the top two US banks needed a fraud prevention and tracking system that could work within their existing infrastructure, which would provide a centralized repository for all information pertaining to investigations and casework. This firm's FPI (Fraud Prevention and Investigation) solution is today a comprehensive product to help companies and agencies meet increasing challenge for fraud prevention with effective investigative practices. Each time a fraudulent incident is entered into the system a profile is created. The program then correlates all profiles in the system, enabling investigators to identify those engaged in specific types of activities before.
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