Detect Hidden Fraud Before It Damages Your Business
The Escalating Cost of Sophisticated Fraud
Fraud is on the rise. Scoop Market’s 2024 analysis shows the Fraud Detection and Prevention market has grown dramatically from $14.37 billion in 2016 to $63.50 billion in 2023. According to Alloy’s 2024 State of Fraud Benchmark Report, over two-thirds of financial institutions reported an increase in consumer account fraud attempts in the past year, with 57% of organizations losing over $500,000 in direct fraud losses and more than 25% losing over $1 million. Additionally, the Federal Trade Commission reports that consumers lost more than $12.5 billion to fraud in 2024, a 25% increase over the previous year.
Recent fraud trends highlight the urgent need for sophisticated detection methods:
Recorded Future’s 2024 Check Fraud Report identified an estimated $21 billion in check fraud losses in 2023 alone, with sophisticated patterns evident across all 50 states.
ComplyAdvantage’s 2024 fraud trends report states that synthetic identity fraud remains the most common form of identity theft, with criminals exploiting weak IT protocols and carrying out complex social engineering.
Recorded Future’s 2024 Payment Fraud Report shows that 269 million card records and 1.9 million stolen US bank checks were posted on dark and clear web platforms last year.
Our Human Intelligence Approach to Fraud Detection
Conventional fraud detection methods often fail to identify fraudulent schemes. Our fraud detection services address critical vulnerabilities:
Misrepresentation in litigation—Discovery processes that conceal critical information
Fabricated investment performance—Metrics designed to mislead investors and stakeholders
Distorted due diligence—Information manipulated to hide significant issues
False corporate valuation—Data altered to inflate company worth or hide liabilities
Hidden conflicts—Conflicts of interest that compromise unbiased decision-making
Our multi-dimensional fraud detection framework is adept in:
Uncovering Financial Deception Others Miss
We employ specialized human intelligence techniques to validate financial representations, identifying red flags critical for litigation case analysis and investment due diligence.
Developing Inside Sources for Early Fraud Warning
We develop information sources within relevant organizations to provide early warning of fraudulent activities and misrepresentations.
Analyzing Behavior Patterns that Signal Deception
Our tailored investigative solutions include in-depth behavioral assessment of key individuals to identify deception indicators and potential fraud risk.
Gathering Critical Intelligence for Litigation Success
We gather actionable intelligence regarding potentially fraudulent activities, providing attorneys and investment professionals with crucial evidence for case development.
The Dionaea Advantage
Intelligence That Delivers Results
Our investigations leverage sophisticated source networks to obtain intelligence that automated systems and public records cannot provide.
By analyzing behavioral patterns, communication styles, and decision-making, our investigators identify potential indicators of deception and assess trustworthiness beyond face value.
All fraud detection activities are conducted with maximum discretion, ensuring subjects remain unaware of ongoing inquiries while intelligence gathering is underway.
Why Organizations Choose Dionaea
Our intelligence approach gives you:
Deeper fraud detection—Uncovering deception that technology-based systems miss
Early warning system—Identifying fraud indicators before significant damage occurs
Actionable legal evidence—Gathering intelligence that can be used in litigation or recovery
Custom investigation focus—Fraud detection tailored to your specific industry and risk profile
Protect Your Business Interests
Effective fraud intelligence is the foundation of effective risk management. Contact Dionaea today to discuss how our specialized human intelligence approach can protect your organization from fraudulent schemes before they cause significant damage.
Prevent fraud losses before they occur with Dionaea Business Intelligence Services.