Fraud Investigation & Prevention

Our commercial and investigative experts have conducted a number of highly sensitive enquiries for clients from around the world. Our role is to preserve reputations, recover assets and protect shareholder value.

Through regular use of the latest computer based forensic techniques we can help reduce the likelihood or impact of fraud for our clients, thereby detecting or preventing fraud before it impacts the organisation. With partners, we have jointly developed a suite of Fraud prevention software. Over a corporate intranet or via the internet it will:

• raise staff awareness of fraud
• help prevent fraud
• enable staff to report concerns
• help measure the incidence of fraud

The commercial and regulatory framework for most organisations is changing. On one hand, there is growing legislative pressure for companies to ‘put their house in order’ (the US Sarbanes-Oxley is one example). European legislation is coming soon but already includes sector-specific regulation, such as Basel II for financial institutions. Every company is being forced to reappraise reporting procedures and to pay more attention to detecting and preventing fraud.

Institutional investors and audit committees are concerned that they invest in companies which are operating entirely legally. Fraud-i addresses these issues.

Visit:www.fraud-i.co.uk for more information.

Fraud-i has clients in the following sectors:

• Automotive
• Aviation
• Fashion & Textiles
• Financial Services
• Food & Distribution
• Legal
• Lottery
• Property
• Retail