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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.
We design and deliver prevention, detection, containment and real time monitoring of all fraud and crime activity.

Please see our testimonials page.





Regular updates on matters fraud, investigation, training and general interest.


You can contact us directly via this website or use the details provided.