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Fraud reviews, strategy, policy and audits for continuous business improvement

Policy writing for fraud, financial crime, anti-bribery & corruption

Research and analysis of emerging trends and evolving issues for specific industries such as insurance, online retail, security, finance, and local government

Evaluation of proposed solutions and technology for counter fraud

Tap into our ongoing research with for fraudsters and cyber criminals to test your thinking and solutions.

Innovative and unique 'behind the lines' research into fraud related topics and white papers

Our network has unrivalled access to how criminals think and act. To cut a long story short we know and understand them better than they understand themselves.

Audit – Fraud performance and continuous improvement plans

Support – We will provide a subject matter expert for projects, investigation, and compliance issues

Please use our contact page to ask for a free scoping consultation or to enquire about our services