Alphom Group
alphom group

Uncovered fraud in South Asian bank for an international money transfer firm

This firm needed assurances on the integrity of a bank it was considering conducting business with. In less than a week, through thorough first hand investigation, Alphom uncovered fraudulent activities plus a history of connections to terrorist supporters.

Our discoveries ended client’s association with the bank, an association that could have harmed the U.S. company’s reputation and have even led to criminal charges.

Learn more about Alphom's Similar Work and Services...