Counter Fraud

Our experienced team of Accredited Counter Fraud Specialists can provide a comprehensive counter fraud service to protect your organisation from fraud, bribery and corruption.

From full operational management of your counter fraud response to bespoke projects and training, our services can be tailored to your specific needs.

How we support you:

  • an organisational fraud risk assessment,
  • thematic risk assessments relating to procurement, invoicing, and pre-employment check fraud,
  • a risk based counter fraud, bribery and corruption work-plan,
  • policy development and fraud-proofing,
  • a comprehensive programme of fraud awareness work,
  • proactive fraud detection exercises and data analysis,
  • investigation of all fraud related incidents,
  • management of disciplinary, civil and criminal proceedings to achieve sanction and redress,
  • compliance with relevant standards and legislation,
  • all overseen by a dedicated Client Engagement Manager supported by a professional multi-disciplinary team.