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Special Projects

Corporate Clients and Investigation departments

  • Review and improvement of financial crime strategy, policy and process

  • Training in prevention, detection and containment of fraud risks

  • Investigation of third party, customer, supplier, and internal fraud

  • Interim management and support

Insurance Claims Teams

  • Review and improvement of financial crime strategy, policy and process to meet regulatory requirements

  • Training in prevention, detection and containment of fraud risks

  • Investigation of third party, customer, supplier, and internal fraud

  • Peer reviews and audit