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Our clients include blue chip corporations, SMEs, banks, insurers, claims managers, lawyers, investigators and loss adjusters.

We provide training for business, fraud management teams, customer facing people, loss adjusters and investigators. Modules include:

  • Fraud and cyber crime detection and investigation

  • Fraud reporting

  • Conversation management and effective interviewing

  • Statement taking

  • Use of forensic data, open source data and media for investigations

  • Identifying and managing internal risks and external attacks

  • Subject matter workshops and training in legislation, regulation, cyber, fraud, AML, bribery & corruption

  • Bespoke modules designed to meet your needs