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
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Region
Caribbean
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Category
CYBERSECURITY
Cases and Clients
