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

The Fraud Company Team

Sam Sittlington CFE, MA, BSc (HONS)

Director

Sam is completing his final year as a part time PhD researcher with Newcastle Business School, Northumbria University. He is researching the factors that influence the effectiveness of anti money laundering policy implementation in the UK. He has recently completed three contracts in Kabul, Afghanistan with the Foreign & Commonwealth Office assisting on the Rule of Law program. He is security cleared for high profile contracts and SAFE trained for hostile environments. He continues to deliver training programs and provide advice to large public corporations and entities.

Sam’s Experience

Where his expertise lies

  • Present
  • Director, The Fraud Company Ltd

    The Fraud Company offers be-spoke training in Fraud Risk Management and Investigation, Anti-money laundering/Counter terrorist Financing and Bribery and Corruption.

  • All training programs accredited with a top UK University for those wishing to continue to Degree or Masters qualification or non accredited for those wishing to extend their current knowledge or change direction in their work environment.

  • 2013
  • Director & Consultant, Fraud Management Services (UK) Ltd

    Sam’s investigative experience has seen him lead teams to enquiries in South America, USA, Canada, South Africa, Malaysia and Europe. In this capacity he has joined forces with many Law Enforcement agencies around the world. He has a particularly special relationship with European Anti Fraud Office (OLAF) and FIOD Netherlands.

  • Lecturer, Fraud Management Services (UK) Ltd

    He has been called to Lecture for many organisations and diverse audiences including Basel Institute of Governance, Transparency International, Fraud Advisory Panel (UK), Valetta University, Malta and Northumbria University were he is currently a PhD student researching the link between anti-money laundering policy and money laundering activities.

  • 2010
  • Director & Consultant, Fraud Management Services (UK) Ltd

    Sam’s investigative experience has seen him lead teams to enquiries in South America, USA, Canada, South Africa, Malaysia and Europe. In this capacity he has joined forces with many Law Enforcement agencies around the world. He has a particularly special relationship with European Anti Fraud Office (OLAF) and FIOD Netherlands.

  • Consultant & Lecturer, Fraud Management Services (UK) Ltd

    Project managed a range of EU projects in European Countries in the area of Compliance, Financial Investigation and Terrorist Financing. Conducted Fraud investigation and Asset recovery investigations for Private Companies in UK, Europe and Middle East.

  • 2009
  • Consultant, NI-CO

    Project Managed EU projects and delivered training to Investigators, Prosecutors, Judges and Financial Institutions in the area of Financial Investigation, Asset recovery and Terrorist Financing and Compliance.

Our Expertise


Sam has 28 years investigative experience in the Police Service

Fraud
90%
Money Laundering
85%
Training
95%