Fraud & Risk
Mitigation
We help leaders reduce risk, manage compliance, navigate litigation and make confident decisions.
Awareness
& Education
The Vigilance Academy combines the learning and development solutions that we bring to businesses
Investment
Opportunities
We are in a position to identity a wide range of investment opportunities that has true potential for returns.
The Operational Intelligence Specialists of the region
We are helping leaders make informed decisions & build trust.
Intelligence that Fuels Integrity
We empower our clients with powerful tools to collect data, create powerful models assisted by advanced machine learning, blockchains, smart contracts and a rich workbench to analyze results bringing extreme flexibility and powerful analysis at your fingertips.
BREADTH OF OUR EXPERIENCE
CORE COMPETENCIES
We provide corporate clients business intelligence services to pursue fraud identification, due diligence and risk mitigation
Our team includes technical authors and project leads that have developed industry standards
Fast, collaborative, empowered—is our default mode for transforming the industry using digital
BUILDING A BETTER WORLD
FOCUS AREAS
As a specialist in risk solutions, we are helping clients make confident risk management decisions
We go beyond regulatory compliance in creating a fraud mitigation environment for our clients.
We identity a wide range of investment opportunities that has true potential for returns
We engage with international stakeholders that are critical for the success of our projects
We utilize the strong partnerships we have within the areas of our operation to address conflicts
Core Competencies
The breadth of our experience, combined with a highly sophisticated infrastructure and resource pool enable us to operate at the highest level of expertise across a vast range of sectors.
Focus Areas
We are building innovative solutions in markets where provenance matters and where transparency is key to ensuring ethical trade. We are helping re-establish trust in the global marketplace focusing on specific areas.
Goto Conference,
Copenhagen 2015
In any language and all cultures, financial gain is the aim of most people. Unfortunately, many people (and companies!) resort to techniques that lie somewhere between immoral and criminal. Currently, many companies rely on a combination of external scoring services and internal manual fraud prevention procedures. This presentation will introduce ideas that are able to automate the detection of fraud and automate the analysis of new unknown fraud patterns.
SUPERIOR ANALYSIS
VIGILANT INSIGHTS
Fraud & Risk Middle East 2018
The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes of attack were interesting. Fraud incidents, for example, were connected to breaches of regulations which could be both intentional and
Fraud in Sub-Saharan Africa 2018
Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to the nature and progress of developmental change across the region.
The Global Risk Map 2018
There is clearly a broad consistency of experience across continents in relation to the impact of fraud, cyber security and security incidents, respectively, save for the Middle East where the respective figures for each are lower than for any other
SUPERIOR ANALYSIS
VIGILANT INSIGHTS
Fraud & Risk Middle East 2018
The Middle East experienced fewer attacks within the Fraud, Cyber Security and Security threat vectors and the perpetrators and/or modes of attack were interesting. Fraud incidents, for example, were connected to breaches of regulations which could be both intentional and
Fraud in Sub-Saharan Africa 2018
Sub-Saharan Africa revealed issues within the Fraud, Cyber Security and Security threat vectors which in part reflect issues pertaining to the nature and progress of developmental change across the region.
SUPERIOR ANALYSIS
IN THE NEWS
Dubai Vigilance Group and Regenerated Phyto Bio Technologies signed a historic agreement
Read More
Dubai, United Arab Emirates Mar 3, 2021. Dubai Vigilance Group and Regenerated Phyto Biotechnology signed a Strategic Agreement for Distribution and Collaboration.
Dubai, Oman & Jordan March 3rd. 2021
Dubai Vigilance Group is now the exclusive Distributor of Regenerated Phyto Biotechnology agricultural products in North, Central, and South America, Caribbean Community Countries, Sudan, and Morocco. DVG will collaborate with the Jordanian company’s scientists on scientifically proven Agricultural Biotechnology products’
Regenerated Phyto Biotechnology is a leading Jordanian-based Agricultural Company using Phyto Effective Microorganisms microbial technologies to
SUPERIOR ANALYSIS
IN THE NEWS
Dubai Vigilance Group and Regenerated Phyto Bio Technologies signed a historic agreement
Dubai, United Arab Emirates Mar 3, 2021. Dubai Vigilance Group and Regenerated Phyto Biotechnology signed a Strategic Agreement for Distribution and Collaboration.
Dubai, Oman & Jordan March 3rd. 2021
Dubai Vigilance Group is now the exclusive Distributor of Regenerated Phyto Biotechnology agricultural products in North, Central, and South America, Caribbean Community Countries, Sudan, and Morocco. DVG will collaborate with the Jordanian company’s scientists on scientifically proven Agricultural Biotechnology products’
Regenerated Phyto Biotechnology is a leading Jordanian-based Agricultural Company using Phyto Effective Microorganisms microbial technologies to