Internal Investigations

The effect on your company of fraud, and sensitive information becoming public can be be catastrophic.

Whether you operate in a regulated industry or not, you must investigate potential issues that are brought to your attention by a credible third party – otherwise you risk potentially serious penalties that could end your business and career. What you will be looking for is a partner to discreetly investigate a matter and limit any damage that may be caused.

Often, there will be a requirement to report incidents to your Regulator. Where there is a proactive and effective investigation, this can protect your credibility and minimise any penalty.

As a Certified Fraud Examiner (CFE), I understand how to conduct a detailed investigation with minimal disruption to your business.

In addition, I am able to provide a Fraud Prevention Check-Up, to identify gaps in your fraud prevention processes, as well as Anti-Fraud Training Programme for your company.