Forensic Services
Helping you find out what happened, who was involved, and recover financial losses.
Our Forensic Services
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.
Failure to prevent the facilitation of tax evasion
- What are the key elements under the offence?
- What prevention measures can organisations put in place?
- How can a breach occur and who is affected?
- How we can help
Download Criminal Finances Act 2017 [pdf]
Download [pdf]
The real cost of recruitment fraud
Read our full report to understand more
What is recruitment fraud.
How big of an issue is it.
Why does it matter.
What we found.
Conclusions and how Crowe’s background checks can support your organisation.