FRAUD PREVENTION, PROTECTION, DETECTION & ENFORCEMENT
We provide wide-ranging anti-fraud training, guidance and consultancy solutions, using our expertise to assist commercial, public sector, law enforcement, and 3rd sector clients to safeguard their customers against fraud; protect individuals from direct and indirect threats and stop the harm sooner through early detection. Our research-led solutions positively impact policy, procedure and practice using a blend of theory and practice.
HOW WE WORK
We examine your anti-fraud processes, procedures; internal messaging, customer and public-facing messaging, and design solutions that work hard to protect your clients / the public against fraud. Our bespoke solutions support them and you in preventing, identifying, stopping and reporting fraudulent contact.
We provide internal and public facing training, CPD, conference and public speaking engagements; world-class experts delivering cutting-edge research and developments designed for your business needs and vision.
Using our unique blend of academic, research and practitioner expertise in forensic linguistics, criminology, fraud investigation and criminal justice, we ensure our training and consultancy maximise impact through being research-led, evidence-based, and designed to reach and engage the target audience effectively.
WHO WE HELP
We have a portfolio of successful consultancy, training and partnership working with a variety of Financial Service Sector, National, Regional and Local Law Enforcement, Commercial and Third Sector clients.
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Programmes of fraud prevention design, fraud protection communications improvement, complaint driver reduction & effective customer protection and resilience for Retail Banks.
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Improving fraud prevention and protection messaging at police forces.
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Evaluating third sector victim support programmes.
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Training law enforcement officers in fraud detection and investigation.
Contact us to see how we can help you.