Combat Clone Managed Service

Screen - Safeguard - Suppress

Introduction

Cloning related fraud has grown exponentially during the global pandemic, with various mediums used to effect fraud (social media, telephone etc), replacing traditional time consuming ‘boiler room’ approach.   Reported clone related scams equated to losses of more than £78 million between January-December 2020, with both individuals and organisations being cloned.

The FCA has outlined that it expects firms to be taking measures to prevent harm, which can be challenging in such a fast paced landscape and when faced with an unidentified protagonist.  Combatting the mounting sophistication, audacity and fluidity of cloning attempts through ongoing vigilance and mitigation steps is critical, to ensure organisations and individuals may promptly identify incidents and take the necessary steps to protect themselves, their reputation, their brand and their current and prospective client bases; as well as taking any requisite damage limitation steps.

Solution

Screen – Safeguard – Suppress

GDFM Combat Clone Managed Service Solution enables organisations and individuals to proactively identify reputation and brand impactful cloning risks and incidences, as well as the related potential client damage; through ongoing assertive identification and management of the ever increasing cloning risk.  This is achieved through detective, awareness and preventative steps.

Prevention & Proactivity

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Framework:
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Identify
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Notify
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Report
Remediate
Remove

Packages

We offer three tiered packages of Essential, Advanced, Platinum based on the Screen-Safeguard-Suppress methodology:

Essential
screen
Screening to proactively identify cloning incidences
Advanced
screen - safeguard
Screening to proactively identify cloning incidences
Fulfilling awareness and reporting obligations
Platinum
screen-safeguard-suppress
Screening to proactively identify cloning incidences
Fulfilling awareness and reporting obligations
Damage mitigation
Cloned activity suppression and / or removal steps