Fraud and Investigations

Our Fraud Resilience review assesses everything an organisation can do to protect itself against fraud and identifies the areas that need urgent attention. It measures:

• how well an organisation understands the nature and cost of fraud affecting it
• whether an organisation has a counter fraud structure to implement its strategy
• whether an organisation takes a range of pre-emptive and reactive actions to counter-fraud
• the extent to which fraud is addressed and managed like any other business issue.

We can help you set up and apply counter-fraud good practice that will allow you to deal with individual instances of fraud and pre-empt future fraud.

Fraud Loss Measurement is how we measure the actual financial cost of fraud.

The hidden nature of fraud, and the need for specialist investigative work to establish its nature and extent, means that it is often difficult to justify the necessary investment.

By measuring the true financial cost of fraud, you can quantify the cost and the benefits, and make an informed decision on the value of counter-fraud investment.

We have delivered projects that delivered reductions of up to 40% within a 12 month period, with around a 12-to-1 return on the cost of the work.

Our specialist team can assist you with:

• discovering what has happened
• identifying those responsible
• preventing further loss (financial and reputational)
• helping you to recover what has been taken.

The team available to you hold relevant professional qualifications, have many years of practical experience, adhere to legislative requirements that apply and ensure the full range of sanctions are available, whether these be criminal, civil, disciplinary or regulatory.