Fraud Audit for Telecom Operator in Jamaica

CHALLENGES

Telecom operator in Jamaica wanted to consult a 3rd party company to conduct a “Fraud audit” due to revenue leakage.

SOLUTION

Cyberteq conducted the Fraud audit that covered the below:

  • Internal Bypass Fraud Analysis
  • Physical inspection of switch rooms
  • Review of switch log files; routing and actual configuration on the switches
  • External bypass fraud. Identify SIM box like bypass fraud in the network
  • Process historical data in prepaid and postpaid systems to identify fraudulent activities

RESULTS

  • Executive summary report showing main findings and recommendations
  • Detailed Fraud Audit report for with list of prioritized recommendations based on its impact on revenue leakage
  • Region

    Caribbean

  • Category

    CYBERSECURITY

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