Fight against Fraud

Surveys indicate that Brazil is one of the countries that lead the world-wide digital fraud ranking. Theft of personal data and credit card coups are the main frauds practiced in the country, which have as sole purpose the inappropriate attainment of personal gain or to third parties.

Where there is commercial activity, there will also be fraud practices that use failures and weak spots of companies for attainment of inappropriate advantage, whether for personal or corporate gains, always to the detriment of public truth.

Upon the analysis of the focusing of those actions, it is possible to identify the vulnerabilities preferred by the cybercriminals and establish plans for prevention and digital shielding. When there is an understanding of the problem, frauds are reduced, because from preventive attitudes and a safe behavior it is possible to reduce the chances of being a victim of digital coups.

Therefore, there is a need for the implementation of internal mechanisms and procedures of integrity, monitoring, procedure analysis, audit, incentive to the denounce of irregularities and the effective application of ethics and conduct codes.

These practices are important mechanisms to establish the standard of behavior required for the company and that must be followed by all the collaborators and third parties, guaranteeing the sustainability and the mitigation of the fraud risks and corruption in the corporative environment, increasing the profits gained and keeping the image and the reputation conquered before the society and the national and international market unshaken.