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 and partnership working, including with HSBC, Mastercard Global, Thames Valley Police, UK Finance & National Trading Standards
Police and Local Authorities
(local and national)
Financial institutions
Insurance industry
Care providers
Charity and 3rd Sector organisations
The media industry (including behind-the-scenes and front-of-house work)
Associations and Chartered Institutes
Social media organisations
App developers
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