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Counter Fraud Services

They want your money, assets, data and IPR and are taking £123 billion per annum in the UK. With us onboard you can prevent, detect and stop all types of fraud

Investigations

We provide cost effective fraud and cyber investigations for insurers, online retailers, banks, business, local government and credit providers

Training

Accredited, CPD and bespoke training across insurance claims, business, finance and organised cyber fraud

Projects

Strategy, Audits, Reviews, Emerging risk research, White papers, Events and Workshops to put you at the forefront of fraud prevention

Insurers, adjusters and investigators

Strategy

Fraud Strategy, Audits and Reviews. Advice on technology and trends

Training:

Fraud identification workshops for handlers and adjusters
Technical excellence for investigators and fraud teams
Conversation management and interviewing
OSINT
ACFS and ACFT training
Internal threats and corruption

Investigation

HNW, Property and complex claims

Banks, retailers and business

Strategy

Fraud Strategy, Audits and Reviews. Advice on technology and trends

Training:

Fraud identification workshops for front-line staff
Technical excellence for investigators and fraud teams
Conversation management and interviewing
OSINT, ACFS and ACFT training
Internal threats and corruption
Cyber crime as a service
Identity fraud

Investigation

Support, training and software

Technology providers

Keynote presentations and workshops on fraud and cyber crime

Research and analysis of emerging trends and evolving issues

Evaluation of proposed solutions for counter fraud

Support in identifying and communicating with potential customers

Market insights

White papers and articles

Projects

Event speaking and workshops on fraud

Innovative and unique behind the lines research into fraud related topics

Whitepapers on specific fraud risks

Fraud strategy, policy and process writing

Fraud reviews and audit

Business improvement across counter fraud and compliance

Advice and guidance when introducing new technology and practice

Covid 19 measures

Whilst in many situations we are still able to offer visits and work on-site we are also able to offer secure remote investigation, interviews, training, reviews and audits via the web and telephone.

We are providing remote mentoring and training for those who may wish to use isolation periods or quiet time for fraud related study or projects.

Please also be aware that fraudsters are using the virus to send out spoof emails purporting to be from Government, HMRC etc. offering grants, loans etc. Be careful what you click.

Meanwhile please stay safe and help keep others safe.