Fraud prevention
Delivering a programme of counter fraud initiatives and fraud awareness campaigns to promote an anti-fraud culture.
Proactive projects
Planning exercises and investigations that identify, assess and examine areas at risk.
Fraud awareness roadshows
Raising fraud awareness to staff, utilising a variety of communication media to promote key messages.
Fraud proofing
Impact assessing policies, procedures and systems. Designing-out weaknesses and highlighting loopholes.
Fraud workshop portfolio
A series of workshops to help improve staff understanding of the impact of fraud and fraud legislation.
