TriRisk is an anti-fraud consultancy driven by a commitment to business ethics and societal contribution, we are dedicated to supporting organizations in their fight against white-collar and financial crimes.
We believe in the power of AI to transform fraud prevention and strive to provide solutions that build public trust and ensure institutional integrity.
“Our goal is to enhance transparency and bolster fraud prevention with tailored and cost-effective AI-powered compliance solutions.”
– Constantine Allen, Founder
Our Services
Fraud Risk Management
Fraud risk management reduces the risk of theft, corruption, extortion, bribery, and many other forms of fraud.
Internal Controls
Processes and records that ensure the integrity of financial and accounting information and prevent fraud.
Internal Investigations
Identification and investigation of corporate fraud, guided by the ACFE Fraud Tree framework.
Blog
Read our latest blog articles below to learn about deployment of AI in fraud prevention.
Are We Really Prepared for The New Frontier in Governance, Risk
AI has stormed into the realm of GRC, promising
Harnessing the Power of gen. AI to Combat Fraud: Navigating Opportunities
In the ever-evolving world of digital transactions, the sophistication
Embracing Explainable AI (XAI) in Anti-Fraud Compliance
As the anti-fraud profession continues to evolve, the integration
Want to learn more?
Schedule your free consultation today and you'll learn how TriRisk can help you begin building a stronger and more resilient organization.
