Consultancy

Fraud consultancy including audit, risk reviews, assessments, and continuous business improvement

Policy and strategy writing for fraud, financial crime, anti-bribery & corruption

Research and analysis of emerging fraud trends and evolving fraud issues for specific industries such as insurance, online retail, security, finance, and local government

Evaluation of proposed solutions and technology for counter fraud

Tap into our ongoing research with for fraudsters and cyber criminals to test your thinking and solutions.

Innovative and unique ‘behind the lines’ research into fraud related topics and white papers

Our network has unrivalled access to how criminals think and act. We know and understand them better than they understand themselves.

Please use our contact page to ask for a free scoping consultation or to enquire about our services