Private Fraud, Scam & Cyber-Risk Intelligence
A secure intelligence and case-management platform designed for organisations exposed to financial loss, brand impersonation, and customer-targeted fraud. Powered by e-Detectives, Botswana’s leading corporate investigations firm.
Enterprise Intelligence Dashboard
Actionable intelligence, not raw reports. Curated and investigator-reviewed.
- Active scam & fraud trends
- High-risk indicators (phones, domains)
- Brand impersonation alerts
- Sector-specific typologies
Case & Incident Management
One system for reporting, investigation, and resolution. Replace fragmented spreadsheets.
- Log internal & customer incidents
- Upload evidence securely
- Assign cases to officers
- Full audit trail & export
Brand & Executive Protection
Detect impersonation before reputational damage occurs.
- Brand name abuse monitoring
- Executive impersonation detection
- Fake investment/recruitment scams
- Early-warning alerts
ScamDetect Verify – Enterprise
Trusted verification at organisational scale for procurement and KYC.
- Bulk verification requests
- Priority turnaround times
- Internal-only results
- Custom verification categories
Sector-Specific Intelligence
Tailored packs for Banking, Insurance, Mining, Retail, Telco, and NGOs. Includes common patterns, red-flags, and prevention controls.
Managed Retainers
For continuous oversight: ongoing monitoring, monthly briefings, advisory sessions, and priority escalation support.
Security & Governance
Role-based access, secure hosting, full audit logs, and alignment with Botswana Data Protection Act (2018).
Ready to secure your organisation?
ScamDetect Enterprise is offered through annual subscription models tailored to your user count, modules, and intelligence volume.