FyberAI Business Financial Intelligence
Fraud-based Due Diligence and Continuous Risk Monitoring
Fraud-based Due Dilligence: FLECC model
Who benefits
Fraud-based Due Diligence benefits our Corporate Investors, including Limited Partners, Family Offices, Venture Capital Funds, and others, in Pre-IPO, SPAC, Private Equity, Venture Round and Series Fundings.
What it offers
Powered by our AI in-house tools, using OSINT (Open Source Intelligence), with our Human Intelligence and Deep Expertise, we deploy our in-house FLECC model to uncover the myth, provide factual evidences, analytical due diligence, and strategic roadmap to help our Investors prevent and detect Frauds which may impact their investment decision-making process.
FLECC model covers 5 key aspects:
- Financial: investigate Accounting irregularities.
- Legal: identify potential Legal problems and Regulatory concerns.
- Ethics: evaluate potential issues related to Prevention of Money Laundering Act.
- Commercial: identify unethical Commercial business practices.
- Culture: evaluate Management practices and Human capital management.
How it works
Fraud-based due diligence entails investigating the parties to the transaction, potential risks, and investment’s quality to fully comprehend the situation.
Financial Review
Conduct thorough review of any financial obligations to uncover hidden problems, such as debts, repayment capability, tax liabilities, related party and undisclosed transactions.
Legal Review
Conduct thorough review focusing on legal obligations, potential legal problems, and other legal-related issues, to identify any potential legal liabilities and regulatory concerns.
Ethics Review
Conduct thorough review of potential unfair activities, creditworthiness, perform screening and background check, such as KYC – Know Your Client, AML – Anti-Money Laundering rules.
Commercial Review
Conduct thorough review to identify unethical commercial business practices. Evaluate available technology and commercialization feasibility, or if it is “too good to be true” situation.
Culture Review
Conduct thorough review of company culture and management practices, competence and reputation of executives, people management such as hiring, firing, whistleblowing.
Continuous Risk Monitoring: CAPRA Model
Who benefits
Continuous Risk Monitoring helps our Corporate Investors and Corporate Businesses to monitor known and unknown risks effectively.
What it offers
Our independent reporting helps our Investors (i) detect frauds on ongoing basis to mitigate risks and protect their invested money, and (ii) provide risk-based analytics and financial strategy to make informed business decisions and safely navigating new markets to conclude new investments.
How it works
Powered by our in-house AI tool, what we can support with CAPRA process are:
- Collect Feedback.
- Analyze Trends.
- Perform Testing.
- Refine Process.
- Apply to Improve.
Partner with us
Email: info@fyber.ai
FyberAI Business Financial Intelligence
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