With the expansion of technology, the number of frauds is also increasing. There are various kinds of frauds like phony checks, phony internet sellers, online misrepresentation, website misdirection, charity fraud etc. Process detect these frauds is known as fraud detection.

It is a way of searching criminal by using latest detecting techniques. Fraud detection is required in many industries and organizations including banks and government sector in order to reduce the crime. Fraud detection is required due to the increase in the criminal activities in recent years. Fraud detection is a subject for many industries irrespective of the nature of service or the kind of good it may sell.

Due to the increase in online trends and internet penetration, cyber fraud attempts have seen a drastic increase in last few years, making fraud detection more important than before. Even after the numerous efforts on the part of the many institutions, hundreds of millions of dollars are lost because of fraud every year.

One most common technique used in fraud detection is data mining. Fraud detection helps to expand your business by reducing the risk of crime and it and increases the quality of your business.

In short, we can say that fraud detection is not a technology but it is a plan that can help to solve the cases of cyber-crime.

We provide fraud detection services by using latest technologies and with the help our Certified Fraud Examiner and Certified Forensic Accountant team.We detect the fraud by using forensic accounts no matter the data was lost, deleted or damaged.

Regatta is having a dedicated team who detect fraud and any criminal activities to solve the criminal cases. Fraud detection helps to enhance your business by reducing fraudulent activities. We have modern tools and technologies which are very beneficial to detect the criminal.