With our detailed knowledge of the fraudsters mind set and methodologies, the Intelysis team was able to devise a series of tests using dummy identities, and this together with a careful review of the system’s methodology, coupled with interviews with both the vendors using the leasing software and the employees of the leasing company provided all the information that was needed.
After the review, Intelysis was able to identify a number of key areas of exposure to fraud, and devised additional measures to close the security gaps and add a number of additional elements that greatly enhanced the overall security of the system. Once implemented, the system immediately proved effective and the fraud problems did not reoccur.