Welcome to Our Corporate Fraud Risk Review Services






Many of our clients suffer from sizeable losses be it fraud losses or any other losses as part of their normal business. Suddenly the losses rise further. Or maybe, the losses have been 'quietly' rising for a while…..

Our clients may also have purchased a 'super' anti-fraud system, but is doesn't seem to be doing what it was promised for.

Maybe a client wants a new fraud manager, to review its all management strategies, to check all business methods or help for its existing fraud specialists to find out any risk associated with the institution be it with management or business strategies.

But with fraud, the challenges are always different - so the solution is always 'different' too.

The team at UKFraud:
  • Review loss history of the business
  • Study the systems that business use
  • Look at the business policy, its successes and failings
  • Identify if business have the right size of team and the right skills
  • Look at the fraud detection processes and systems
  • Review all business documentations and processes to see how to deter and prevent fraud
  • Check how you investigate fraud
  • Review your risk based projects from all angles
  • Establish how you move forward with new projects and corrective activity

.... and anything else that impacts the losses within your business or company.