Those that have been affected by fraud.
Those that have not been affected by fraud ... YET
Fraud in the UK is estimated to cost in the region of £40 billion
Worldwide fraud is estimated to cost £2 trillion – that’s £2,000,000,000,000!!!
Fraud is often dismissed as a “victimless” crime (and it is a CRIME). Businesses and organisations that are effected by fraud have learned the hard way that it certainly is not victimless.
Fraud always leaves devastation and ultimately destroys the fabric of society.
Fraud means deceit has actually taken place. In the majority of instances the perpetrator has very often been in a position of trust and is well known to the victim. Aside from the financial loss caused by the fraud the abuse of trust inevitably compounds the feeling of bewilderment on the victim’s part.
Fraud can also result in very significant reputational damage.
If the answer to any of the above questions is YES – then we can usually help.
All our services are planned, directed and controlled by Certified Fraud Examiners, forensic accountants, and former senior police officers who have extensive Fraud Squad experience.
% of reported cases type of organisation affected:
It is very important to be aware that fraud can also emanate from those outside the organisation.
Suppliers, customers, advisers, bankers
etc may also have opportunities to
participate in fraud against businesses and organisations.
The impact on all the above organisations affects people and families.
The largest category of businesses and organisations that are affected by fraud have fewer than 100 employees.