With a 100% track record for success in asset recovery and Fraud investigations clients can be assured they will get the best professional service available.

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Money Laundering

Money laundering is a defining process that can have disastrous effect on business, financial institutions and economies around the globe.

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In order to meet the ever-increasing demand for up to date training in the field of Fraud Investigation, Money Laundering Investigation and Interviewing Skills The Fraud Company has combined the expertise of many practitioner professionals in these fields.

Tempora facilis

“The risk of Fraud to business is at its greatest in times of economic downturn. Big companies can be badly shaken by fraud; small ones can be destroyed. Fraud Prevention is an essential part of any recession survival strategy” (FAP 2009)

Training covers three main areas:
Fraud Prevention is only considered important once a fraud has been perpetrated; Detection comes from having a robust preventative policy; Investigative plan needs to be in place with recognised activities in order to be successful. Make sure your organisation is prepared before it is too late.

Hic ullam esse quis

Anti money laundering training is essential for financial institutions and regulated entities. What is suspicious activity? How do I identify suspicious activity? What do I do about it? Just a few of the many questions we can provide answers to. Protect you institution, your job and your integrity by employing our techniques and knowledge in AML. Financial Investigators extend your investigative skills with our unique training courses, designed from years of experience utilising the knowledge and expertise from global environments.

Dicta vero totam

Types of credit card fraud

Application Fraud
Intercept Fraud
Lost and Stolen Cards
Fake and Doctored Cards
Site cloning and False Merchant Sales
Credit Card Generators

Do you and your staff know what each one entails? Contact us for a full breakdown.

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Hic ullam esse quis

‘The pen is mightier than the sword’

This saying was first used by Edward Bulwer-Lytton in 1839 in his play ‘the conspiracy’ Make sure your organisation is secure and closed to conspirators. Financial loss is one thing integrity costs much more. We can assess the effectiveness of your AML policy, fraud risk policy or anti corruption policy and ensure your procedures are up to date.

Why you should engage with us ?


World Leaders

We are world leaders in all aspects of financial crime; prevention, detection and investigation.

Gold Standard Service

You will receive gold standard service and confidentiality in all communication and business.

Proven Track Record

We have a proven track record in training, investigation and asset recovery.

“We Do It”

We don’t just talk about what we can do ‘we do it’

I Sam Sittlington am the fraud company. As well as having access to a team of experts from all aspects of investigation including technical and forensic I research and advise on complex financial crime cases. I am currently finalising the results of my research to complete my PhD in AML policy in 2014. My company The Fraud Company Ltd also facilitates my role delivering bespoke training programs locally and globally such as: Fraud investigation, Fraud Risk Management, Bribery & Corruption and Anti-money laundering to diverse groups. They include investigative journalists, financiers, bankers, government agencies and company executives in public and private entities. All training programs are accredited in association with INEQE through Queens University, Belfast, one of the top Universities in the world. I have successfully led complex, Fraud and Money Laundering Investigations in Europe, South America, Canada, South Africa and Thailand and continuing that work in Malaysia. I am self driven to achieve the best results for myself and my clients. I am highly motivated, constantly learning and knowledge seeking. The Fraud Company is conducting Fraud and Asset Recovery investigations for clients globally. I am Security Cleared for high profile contracts and SAFE trained for hostile environments having assisting in the rule of law program in Kabul, Afghanistan on behalf of the FCO.
It’s easy: Attend one of our bespoke courses and fulfil the criteria of study for that course.
Come talk to us; we are flexible and will tailor the course to suit your needs. there is no point in teaching a subject that is not beneficial to you and your organisation. You are our priority and we care about what you want, so talk to us and we will provide you with the best course to suit your organisations needs.

One More Questions?

Let us know

Contact us now to request more information or bespoke training courses to meet your organisations’ needs.

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Our Expertise

Sam has 28 years investigative experience in the Police Service

Money Laundering