EFECC Consulting
Trusted advisory and verification solutions that strengthen integrity, reduce fraud, and protect organizations across the Caribbean.
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Trusted advisory and verification solutions that strengthen integrity, reduce fraud, and protect organizations across the Caribbean.
Contact UsOver the past three years, the Caribbean has experienced a marked increase in fraud attempts across government social protection programs, financial services, retail, and corporate operations. Traditional verification methods, visual inspection of cheques, phone calls to issuers, manual approval workflows are no longer sufficient, cost effective or fool-proof. This is because of two converging forces:
Artificial intelligence tools can now produce near-perfect replicas of:
Most organizations discover fraud only after:
Source: ACFE — 5% revenue loss to fraud. FIUTT — 59% of Suspicious Transaction Reports (STRs) in T&T are fraud (TT$1.25B).
We understand Caribbean regulatory environments, welfare program workflows, and fraud patterns.
Our EFECCtive verification platform closes the decision window, stopping fraudulent transactions before goods or funds leave your organization.
Compliance, properly integrated, becomes a driver of process improvement, not a bottleneck. We help clients reduce manual checks, automate verification, and create auditable evidence trails.
As an external partner, we provide unbiased assessments, forensic investigations, and policy reviews that internal teams may be unable or unwilling to perform.
Comprehensive review of operations to identify risk areas and vulnerabilities.
Tailored policies and procedures for your specific needs.
Vendor due diligence and ongoing third-party risk oversight.
Independent investigations to uncover fraud and misconduct.
Establish secure channels to report concerns and protect integrity.
Strengthen policies, governance frameworks and controls.
Guidance on AI governance and ethical deployment.
Instant validation of cheque authenticity.
Verify official documents, certificates and credentials.
Clear, trustworthy verification results.
Fast results, enabling confident decisions.
Every verification is recorded and tamper-proof.
Enterprise-grade security for your data.
Your data stays local. Compliant by design.
Fraud Finds the Gaps. We Close Them.
Fraud discovered after goods released, services rendered, or payments made. Recovery is difficult.
Banks verify after deposit — 3–5 day window where counterfeit cheques appear legitimate.
No audit trail, no proof of verification. Insurance claims and legal recovery fail.
Comprehensive review of operations to identify risk areas and vulnerabilities.
Tailored policies and procedures for your specific needs.
Ongoing monitoring with TPRM/TPDD focus and remediation plans.
Design and delivery of employee training to build a compliance culture.
Preliminary investigations to classify events as error, fraud, or corruption.
Guidance on AI governance and ethical deployment.
Welfare programs, social protection, cheque disbursement. Primary focus.
Supermarkets, pharmacies, hardware stores, wholesalers.
Professional bodies and non-state licensing authorities, insurance companies.
Verification before hiring, lending, or approving.
EFECC Consulting is a Trinidad & Tobago based consulting and verification firm committed to strengthening integrity, reducing fraud, and improving compliance across the Caribbean.
We combine local expertise with world-class technology to deliver trusted solutions.
Meet Our TeamFraud intelligence and compliance insights for Caribbean organizations.
June 2025
The 2024 ACFE Report to the Nations found that out of all the fraud schemes recorded in Latin America and the Caribbean, corruption appeared in over 50% of all regional cases.
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May 2025
The ACFE Report to the Nations found that the typical occupational fraud case lasted 12 months before it was detected.
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April 2025
Small organisations are not less exposed to occupational fraud than their larger counterparts. In many ways, they are more exposed. And they are being hit harder than most Caribbean business owners realise.
Read MoreEvery fraud exposure is unique. Our consultants provide a confidential, no-obligation review of your organization's risk profile and verification gaps.
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