Driving Down Fraud....  As Fraud and Money Laundering methods become increasingly more sophisticated, the tools required to identify and analyse cases must be at the forefront of technology. The combination of the right software applications and the very highest calibre of consultancy is key to ensuring financial institutions are able to identify and drive down cases of fraud, while adhering to industry codes of practice. This reduction in risk builds reputation and confidence while saving money by helping to eliminate unnecessary losses.

A range of Services to meet your needs....  We support clients in the following areas:

  • Financial Crime governance framework development / implementation
  • Preparing for regulatory visit or review
  • Assessing risk within the business or the operating environment
  • Incident response, investigation and reporting
  • Due diligence and integrity services

The combination of field leading experts and the latest in software technology for fraud detection allows our clients to get the maximum return from their IT investment with us.