CNIS - Cadastro Nacional Informações e Serviços
www.cnis.com.br
It operates in the Auditing Field and Investigation areas with the objective of preventing, detecting, verifying, and repressing fraudulent practices.
It executes:
- Document authenticity analysis (it analyses the authenticity of 15,000 documents, monthly).
- Claim files analysis with the objective of detecting irregularities, abuses or frauds (it has already acted in 3,000 cases of proven insurance frauds).
- Analysis of claim files groups in order to verify the connection among them, with the objective of finding out if the fraud was committed by individual criminals or by specialized gangs (it has already detected the development of 40 insurance cheater gangs).
- Claims investigation.
- Intelligent crimes combating, including technological crimes.
- Consulting for the implementation of Information Technology solutions and services. It acts in the pre and post areas of the Information Security segment, as much with the physical as with the logical elements, through its own procedures or through strategic alliances with hardware and software solution suppliers.
- Consulting for implementation of procedures to shield the companies from incidents related to the Information Security.
- Database with information compound by all files that it analyzed, and by the penal procedures which it started.
- Image Database (compound by document formats from several public organs of the country and by fraudulent documents).
It operates with:
- Internal employees, which are graduated in Law, Actuary, Insurance Techniques, Investigation, Information Technology.
- Field Auditors Network to collect the necessary documents and carry out interviews in any part of the national territory.
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