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Impact Studies
Clients turn to us for insights for a variety of reasons, including concerns about fraud, a proactive approach to prevention, or the need to comprehend specific incidents. At XcavatorX, we ensure that our data provides clarity. Our diverse clientele includes government bodies, law enforcement, intelligence agencies, NGOs, private investigators, and the private sector. We prioritize confidentiality, strive for impactful results, and comply with all applicable regulations. Below are some examples of our work.
Retail client victim
of CEO-fraud
The client was defrauded of significant amounts of through invoice manipulation. We analyzed the method of operation, implemented preventive, and installed smart alarms to prevent future incidents.
Anti-human
trafficking NGO
ing comprehensive profiles of victims and offenders, including pertinent identifiers and contact information, to prepare cases for submission to authorities.
Housing Corporation
The Housing Corporation suspected fraud among its suppliers. XcavatorX examined ,000 invoices and identified several hundred thousand suspicious ones, evidence for a large-scale investigation.
Detective Agency
Gaining insight into the methods used by fraudsters and gathering evidence for clients to support legal cases.
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