Fraud Detection Systems


Do we have our customer service / risk balance right.

Are we sending mixed messages about what we want from the board.
Commonly business have superb fraud detection systems. Often a new system has been purchased and installed, and it simply is not working.

Why isn't it doing what it should be doing.

Why do others get better results


The team at UKFraud will:
  • Set the right ethos for customer service AND risk prevention.
  • Establish why the systems are not working.
  • Make sure that your processes, procedures and systems are all working optimally.
  • Guide your team on Management Information, setting the right targets.
  • Help you make the changes to make the systems work for you .... whatever systems you have.

Sometimes it is simply about how quickly we do the key tasks!