Fraud nets to Great Britain smash

(openPR) - corma GmbH uncovers by info. zoom shot warranty fraud on a large scale

By means of various dummy firms and under most diverse names lodged a complaint unknown authors in Great Britain high-quality computers hardware and received replacement on the post office way. When goods returned of the allegedly defective devices were missing, corma the GmbH was assigned the determinations. For this purpose by info. zoom shot over 750.000 cases of warranty of the years 2005 and 2006 were examined. The entire extent of the fraud became fast visibly: 57 dummy firms had lodged a complaint more than 1000 devices and had received but replacement in the value of over 500.000 €.

Anka weber, business guide corma of the GmbH over the employment of the analysis software info. zoom shot: „By info. zoom shot is to be made us succeeded two networks in Great Britain. We could supply to Great Britain sufficient information to the police with, in order to arrest five persons and to guarantee a part of the devices. Basis for success was a professional determination report, which was provided with support by info. zoom shot. “

„It makes us happy much that info. zoom shot in this case could render a substantial support for crime prevention. An effective fraud management, in the international context also as Fraud management admits, receives for enterprises a ever higher value in the context of an holistic risk management. By the internationalization of the markets and the intensified digitization of communication it depends ever more to use efficient data analysis tools such as info. zoom shot for prevention and early uncovering of fraud cases “stresses Marco Geuer, key account manager, humanIT software GmbH.

Over corma GmbH
Corma the GmbH is specialized Dienstleister in the range enterprise security and offers custom-made solutions for practically all kriminalistischen problem definitions. Firm emphasis forms the range white-collar crime and an uncovering of dolosen actions in enterprises, as well as monitorings, analysis and determination when criminal actions within the range E-Commerce/with on-line auctions.
Corma offers beyond that a broad service pallet within the range to preservations of evidence: EDP analyses of mass data and graphic Kriminalanalysen belong to it just like the re-establishment of deleted data and computer forensische documentations.
Further information: www.corma.de

humanIT software GmbH
Brühler STR. 9
53119 Bonn

Partner:
Mr. Marco Geuer
E-Mail: info@infozoom.com
Telephone: +49,228 90954-61
Fax: +49,228 90954-11

Over humanIT software GmbH
humanIT the software GmbH with seat in Bonn offers an intelligent software solution to a Tool with its product info. zoom shot, for the analysis of extensive data sets: Data find fast, ad-hoc analyze and flexibly to reports. The areas of application of info. zoom shot are various: whether selling, personal, marketing or Finanzcontrolling, analytic CRM, digital audit of operating results or catalog management - with info. zoom shot user receives the Informa¬tionen, which need her for their decisions in shortest time exactly. Among the clientele rank mittel¬ständische and large-scale enterprises, authorities and institutes. Further information: www.InfoZoom.com

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