Fraud Smart Promotion November 2022

Fraud Smart – Free subscription!

TIAA’s Fraud Smart service will assist your organisation in mitigating the risks of fraud and we’re giving away an annual subscription to this service for free, a saving of over £1500!

No organisation can be over-prepared to effectively deter fraud. Organisations are facing increased and varied instances of fraud, with threats becoming more apparent. With TIAA’s Fraud Smart annual subscription service, we provide you with proportionate ongoing information on emerging fraud issues, enabling you to be prepared.

Our standard Fraud Smart service includes

Fraud Alerts

As soon as we become aware of a new or emerging fraud trend within the sector, we will prepare a fraud alert setting out the issues and actions you should take to mitigate the potential risk. Clients we support have advised us subsequently that these early alerts and the clear advice enables quick action to be taken to identify and then prevent attempts to perpetrate such frauds on their organisation. Recent examples have included supplier frauds and bank mandate fraud.


Fraud Digest

Our digest includes analysis of red flags and behaviours, as well as statistical analysis of fraud trends and referrals. Importantly, the digest provides our assessments of the emerging trends across the UK.


Fraud Stop

Our bi-annual Fraud Stop publication features emerging fraud trends identified at other organisations, case studies that our specialists have been involved in and methods of fraud prevention.


Fraud Awareness Posters

These remind staff and visitors of your organisation’s zero tolerance to fraud and how any suspicions can be reported. Encouraging and empowering staff increases the likelihood of issues being spotted.


Fraud Smart: Plus Service

For an additional charge we can provide our Fraud Smart Plus Service, this gives access to a Counter Fraud Specialist, who can offer advice and guidance on fraud related issues and matters. FraudSmart Plus also provides the option to purchase ad-hoc days of counter fraud services from your dedicated Specialist.

This offer is open to all new and existing clients who currently don’t have our Fraud Smart service.

To sign up for your free annual subscription please complete our contact form and we will be in touch.