PENIMA Information

An innovative company that provides a breakthrough technology, that prevent an internal-frauder, by analyze and identify employees' fraud and prevent any future incidents. With PENIMA Based on your existing organization data base sources, we will uncover an internal fraud in a short period of time, we will uncover whoever conducted the fraud, and help you understand how they did it. PENIMA Key Features Fast embezzlement discovery without the need for defining in complex rules or fraud scripts. User guidance detecting fraud step by step, to build a complete investigation file Documentation & report tool for future lesson and learn Easy to operate and fast deployment