Expert Consulting in Litigation Situations

KPI Advisors can collaborate as technical expert, applying the independent criteria of a third-party that is unrelated to the parties in dispute. We offer transparency and confidentiality to ensure appropriate fraud investigations to:

  • Identify fraudsters
  • Recommend actions to eliminate future recurrence of fraud events
  • Determine responsibilities among the various entities involved: issuer, networks and acquirer.

We can also serve as arbitrators in out-of-court amicable dispute resolutions (ADR), resulting in cost and time efficiencies for the parties.