Audit methodology
A repeatable sequence for fraud prevention audits — built for fintech products that cannot freeze releases for months of fieldwork.
Pathway mapping
We chart the customer and attacker journeys that matter: onboarding, funding, payouts, device changes, and account recovery. You leave with a scoped pathway map — not a generic threat catalogue.
Control inventory
Rules, friction steps, manual reviews, and escalation paths are listed against each pathway. We note who owns the control and where evidence lives in your systems.
Evidence & walkthroughs
We sample alerts, case notes, rule change logs, and override trails. Walkthroughs with fraud ops and product validate whether documented controls fire under volume.
Findings register
Each gap is rated, evidenced, and tied to a fraud objective. Draft findings are shared for factual accuracy before the workshop — no surprise slides for leadership.
Remediation workshop
We prioritise fixes your team can own: quick rule and friction changes, medium process work, and longer product investments. Optional follow-up reviews can be booked separately.