is a collaboration between leading fraud and financial crime prevention specialists from diverse backgrounds. These include, law enforcement, cyber, information technology and a former member of the criminal underworld who now uses his knowledge in the fight against fraud.
is to help individuals and organisations develop the capability
to identify, understand and mitigate their risk from fraud and financial crime.
Every business and individual is unique.
So is our approach.
We are able to scope financial crime risk from a 360° perspective. We then provide personal, bespoke services, tailored to your needs.
Sources: NCA strategic assessment 2019, UK Finance, 2019.