We are experienced in the Corporate and Charitable sector, and whilst we know that are many differences in your culture – our approach of listening to your needs, adapting our work to you and ensuring your teams understand and own fraud risk remain the same.
We have a passion to share our 20 years of experience to help your organisation reduce the risk of being the victim of Fraud or Cybercrime.
Services
Consulting Assignments
- Fraud Strategy, Fraud Policy: Process and Procedure writing.
- Process Fraud Risk reviews of existing Processes (Control Environment) with good/best practise gap-analysis report.
- Internal Fraud Risk review and reporting.
- External and Supply Chain Risk review and reporting.
- Business process improvement and new process anti-fraud and governance advise.
- Fraud Risk assessment associated with mergers and acquisitions
- Guidance and helpline
Incident Preparation & Rehearsal
- Cyber Incident scenario rehearsal and preparedness workshops.
- Fraud Incident response rehearsal and advice.
Training & Keynote Speaking
- Radio & Television interviews on Fraud and Information Security.
- Keynote Presentations, Webinars and workshops on Fraud and Cybersecurity
- Online Web-Based Training, Classroom Training and Blended (online and Face-2-Face Learning)
- Fraud Awareness and Prevention programmes
- Bespoke Training to fit the needs of your organisation
- Board of Director – Fraud Risk, Information Security and Cyber Awareness Training
Fraud Investigation
- Fraud data mining for investigation
- Anomaly and discrepancy identification.
- Interview training
- Evidence report preparation
- Root-cause analysis and remediation
Case Studies
Case Study A
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Proin id arcu aliquet, elementum nisi quis, condimentum nibh. Donec hendrerit dui ut nisi tempor scelerisque.
Case Study B
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Proin id arcu aliquet, elementum nisi quis, condimentum nibh. Donec hendrerit dui ut nisi tempor scelerisque.
Testimonials
Your Fraud Awareness Training has made a huge difference! – I can see that my team are actively on the lookout for Fraud, our risk of being the victim of invoice fraud has dramatically reduced which is great as our charity needs to use our money wisely as we are faced with the drop off of fundraising from Covid.
Charity – Business Manager
If only we had this Fraud Assessment done sooner, We’ve grown so fast over the last few years and I hadn’t realised how many chances we had left for Fraud. I still trust my people but feel more confident now that our risk of being a victim of fraud is so much lower..
SME, Manufacturer Owner