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Certified Fraud Examiner

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Our Services

ANTI-FRAUD SERVICES

Fraud Investigations Confidential and independent bespoke investigations where fraud has occurred or where it is currently suspected Read more	Data Theft If you have suffered data theft it needs to be investigated and evidenced in order to protect your position in the future and assess any action that needs to be taken Read more	Computers & Fraud Our IT and computer experts can assess all aspects of fraud in connection with computers and securing evidence for any subsequent action Read more	Anti-Fraud Advice Specialist advice and consultancy from trained experts in fraud prevention and awareness Read more
Track & Trace When your assets have been stolen our “Track & Trace” service identifies their location so that recovery action can be taken Read more	Brand Secure Ensure your valuable brand is not being abused by counterfeiters depriving you of valuable revenue and damaging your reputation in the process Read more	Background Checks Where a greater level assurance is needed for sensitive roles we can carry out extensive background checks to give you that assurance Read more	Covert Operations When you need to verify the correct position, be it good news or bad, our Covert Operations provide factual reporting and reliable evidence for your consideration Read more
Customer Profiling We can profile your customers including the people behind those businesses on a continual basis so that you stay in control with no nasty surprises Read more	Supplier Profiling Our supplier profiling provides you with valuable information about key suppliers so that your position is not compromised Read more	Contractor & Freelancer Profiling Very often freelancers and self employed operatives are not checked with the same diligence as employees. Our contractor profiling will resolve this for you Read more	Employee Screening We provide a full pre and post employment screening service so you can be sure you know who you are really taking on which is so important Read more
Forensic Accounting Our forensic accounting experts can carry out a whole range of meaningful bespoke examinations to support your position on current suspected or past fraud Read more	Franchise Verification If your business operates via franchisees your results and/or survival is dependent on all parties honoring their part of the agreement. Our Franchise Verification service ensures that you have that assurance Read more	Litigation Support When you are considering litigation, either as a claimant or a defendant, it is vital that you know the risks associated with your intended course of action. We work with your legal team to do this Read more	Penetration Testing We provide completely independent external testing to ensure that your systems, checks, balances, controls and procedures are working as intended Read more

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