Corporate Fraud Prevention & Risk Review Services
Commercial Fraud Detection & Fraud Losses Prevention Strategies
The UKFraud an independent global organization team, with decades of experience, operate globally, delivering risk review, risk management and fraud prevention excellence mainly to larger companies and enterprises where fresh thinking is needed on risk management strategy and direction as well as rapid deployment of solutions. Our team works globally, but largely across Europe with insurance companies, banks, mobile payment sector, card payment companies (whether credit cards, debit, pre-payment, NFC etc.), issuers and acquirers, telecoms, retailers, PSPs, ISOs, technology companies, payment processors, data bureaux….. and many more to prevent any internal or external fraud losses. Increasingly, risks are moving to identity theft, internet fraud and internet losses, where new tools, strategies, services and techniques are needed, and we are excellent in providing all such tools & strategies.
We work with regulators in all industries, and industry bodies and agencies - including mobile payments and payment schemes such as MasterCard, Visa and local ATM card schemes. We have experts in investigating, detecting and preventing all kinds of commercial frauds, corporate frauds, fraud losses, financial crimes and scams, irrespective of its degree of complexity. Our team has effective and strong deterrence systems, strategies, tools and policies, which are highly regarded by our major worldwide client commercial institutions.
Are You Concerned About Any of the Following?
- Business losses are going up?
- How can we save many € millions more?
- What should our management say to the regulator?
- I need technical help to solve the problem.
- We need to take action but need to talk to someone first.
- Where can I find a risk non-executive director?
- Can someone help me with our risk or fraud strategy and revisit our risk policy?
- I am a Plc CEO and want to know more about fraud.
- I need to turn ideas into immediate ACTION.
- Driving change in my business is like wading through treacle.
- How can I drive more prevention and less reaction.
- We are good at investigation, but need more detection solutions and ideas.
How Can We Help You?
Whatever you need - a stronger risk strategy, stronger people skills, new or replacement systems, a better performance or simply lower - or more predictable losses, we will work with you. Our experience is unbeatable, our analysis of your problems is precise and prescriptive, and our delivery outstanding.
We will look at what you have and do, and fill in any gaps and prescribe elements of risk strategy or processes that you should have.
We will help you share the vision, justify the financials, implement change, and as with all corporate risks, we will help you to develop a sense of priority and urgency with our specialists.
Tell us about it and we will help find innovative, new and different solutions, but will also use industry best practice.
We will help people understand what is needed, whether in the boardroom or the people who are dealing with the losses. Our business knowledge is practical, real and current.