With the UK Government relaxing the COVID-19 restrictions, we are now transitioning into the ‘new normal’. Moving into this unchartered territory can be difficult for organisations to manage, ensuring you have ongoing robust, flexible plans in place can help mitigate potential critical risks. We are here to assist with pragmatic advice, guidance and assurance for organisations seeking direction, in order to navigate the new ways of working.  Please keep in touch and do not hesitate to contact us.

Investigatory Services

Our team of experienced investigators can provide a range of investigation services, to meet your bespoke needs and objectives.

There when you need us!

Our experienced national team can assist organisations in times of crisis, or when specific issues have occurred. We can also assist you with building your resilience to preventing the scourge of fraud and bribery infecting your organisation, or to independently investigate to establish the facts of a grievance, complaint or incident you are facing.

Our team comprises over 40 accredited investigators and fraud specialists, and possess a wealth of experience and deep rooted knowledge of the sectors in which we operate.

We have the credentials and experienced personnel who work across:

All public and not for profit sectors, inclusive of:

Corporates, inclusive of:

Please David Foley for more information on these services:
David Foley | Director Fraud Risk and Investigations
E: david.foley@tiaa.co.uk
M: 07786 856 973

Investigation support

We have a high rate of success, and over the past seven years have recovered millions of pounds for our clients.

We offer a full service, conducting investigations across multiple frameworks, inclusive of:

We pride our service on being responsive to your needs (often providing same day onsite response.) Our team can take control of any given scenario, to ensure that you, your staff, assets and reputation are best protected. Our service focuses on your current requirements, which enables you to make effective decisions about commercial operations, and get on doing the day job.

Our approach is entirely flexible, with a range of skills, partners and networks able to be called upon as required, both within the UK and internationally if the need arises. All our work complies with the relevant professional framework that we operate under and legislative requirements.

Where necessary we can work with specialist law firms on assignments that require the inclusion of specialist legal advice, and handling of legal privilege matters.

Fraud Risk Management

We have vast experience supporting clients to take effective measures to understand and implement a range of solutions to increase their anti-fraud and bribery resilience.

Fraud and bribery are a sad fact of life, and can have a direct negative impact on your bottom line. The positive perspective is that there is much you can do to take control and manage your risks in this area. This is also a cost effective investment, as prevention is better than cure, and the reality is that suffering fraud can be disruptive, costly and impact your ability to carry on your normal course of business.

We work across sectors to ensure that clients find the right balance, and ensure that their fraud prevention measures are proportionate, fit for purpose and tailored to meet their bespoke needs.

We offer a range of services from providing a fully outsourced anti-fraud service, through to the provision of project support, ad hoc assignments to enable you to choose the best fit for your organisation.

The key work streams that we offer are as follows:

Vulnerability Risk Assessments:

Awareness and Education

Fraud Risk Governance Support

Compliance Reviews:

Given the variety of complex regulation that businesses face, we have a suite of services to ensure that you are fit for purpose in ensuring compliance with several areas, such as: