Who we are ?
The fraud company ltd is a company that offers unique services in the financial crime environment. Our company has the expertise and knowledge through our associations to cover all aspects of training, investigation, risk management, asset recovery, compliance and governance in the areas of fraud, anti-money laundering, counter terrorist financing, bribery and corruption and environmental risk. We have a proven track record in all these areas and due to that success and demand for additional services we have begun to expand into other related fields.
Our Mission ?
- To provide the gold standard service to our clients
- To offer up to date and modern practices
- To provide a unique training experience
- To advise on complex and sensitive issues in a confidential manner