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ABOUT
US
The Fraud Company Ltd is made up from the amalgamation
of three successful fraud investigation companies based in the
UK. The Directors of the Company are experts in their own right
in Financial Crime Investigations, Fraud Management and Training.
The Company aims to provide a complete service
package for businesses who have suffered loss whether internally
at the hands of employees, suppliers or contractors, or alternatively
through other outside organisations.
The Fraud Company is split into three divisions
Investigations, Recovery and Training
Investigations
The Fraud Company can provide the management skills to investigate
all types of Financial Crime and Fraud. We provide a professional
team of experts identified for each particular investigation from
police trained investigators, I.T. and computer experts, Forensic
Accountants, Solicitors to Covert Specialists.
Our investigations can range from the provision
of initial checks and intelligence gathering to the taking of
statements,the interviewing of witnesses and possible suspects.
We will compile files of evidence and where required and recover
and secure exhibits ensuring their continuity. We also have the
capibility to recover and search evidence from computers.
Recovery
The Fraud Company works hand in hand with solicitors and professional
recovery agents to ensure no opportunity is missed to recovery
the proceeds of crime through the use of the civil process on
behalf of the client. Our aim is to ensure no criminal has the
opportunity to benefit from their criminal gains.
Training
We have developed a suite of Training Courses covering all aspects
of Financial Crime Fraud Investigation and Management which we
are actively progressing to have accredited in order to provide
a Post Graduate qualification by a progressive Midlands University
where successfully completed.
Currently we can provide three one week courses
as follows; Fraud Investigation and Management Course Investigative
Interviewing Course Courtroom Skills and Procedures Proceeds of
Crime and Money Laundering
In
addition we have developed a three/four day course for newly promoted
managers in the fraud arena and an initial Fraud Investigation
Course for the Motor Leasing Industry.
We can provide these courses at short notice and
have skilled trainers with practical knowledge and experience
available.
As part of our training package we also provide
short courses to develop the skills and expertise of our clients
own internal investigators in such areas as Investigative Interviewing,
Case Management, Court Room Skills and Exhibit Management.
Additional
Services
We also provide input to Companies on Fraud Prevention, Fraud
Strategic Planning and Company Contingency plans. We can assist
in the compilation of appropriate policies on Computer and Telephone
Usage, Expenses and provision of Hospitality, Gifts and suppliers.
Latest
Update
A
Post Graduate Certificate in Fraud management. New course starting
in January 2012.
Further
information is available here
(PDF 700kb).
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