The following services have been provided to a range of clients in the private and public sectors:

  • Investigations, Business Integrity (utilities)
  • Fraud awareness training (university/HE finance teams)
  • Auditor and consultant (facilities management)
  • Counter fraud consultant (local authority and healthcare)
  • Criminal investigations (local authority and healthcare)
  • Local Counter Fraud Specialist and Manager (healthcare)
  • Disciplinary investigations (healthcare, utilities and education)
  • Bribery Act awareness and governance support (academy trustees)
  • Bribery Act and fraud awareness (charities, utilities)
  • Datix incident analysis (healthcare)
  • PEACE investigative interviewing training for HR (healthcare)
  • Local Security Management Specialist (healthcare)

All services can be adapted to meet your needs and we can work with you to fulfill any other fraud or security requirements you may have. All assignments are carried out by an Accredited Counter Fraud Specialist.