Fraud risk and prevention
The risk of fraud in today’s environment is greater than it has ever been. Cases of fraud and financial misconduct damage organisations, our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and to obtain expert advice and assistance.
If a fraud is identified our experienced Anti-Crime Specialist’s will rigorously investigate the circumstance to ensure that all available sanctions are applied against the perpetrator. Preventing organisations from the loss of income, internal disruption or the damage to reputation that fraud brings with it is pivotal to our service.
We can assist you with building your resilience to preventing fraud and bribery from infecting your organisation, our team comprises over 22 accredited investigators and fraud prevention specialists who bring a wealth of knowledge and experience to the sectors in which we operate.
Our experienced teams work in England, Wales and Scotland providing a nationwide cover. We work across all public and not for profit sectors, inclusive of:
- Healthcare – NHS organisations, private providers and care homes
- Social Housing and Private Landlords
- Charities – from small UK based trusts through to international charities
- Education – Academies, Further (FE) and Higher Education (HE) providers
- Local Government
TIAA commissioned a review from CIPFA of our Counter Fraud arrangements, providing assurance over the quality of our people and our ability to provide high quality services to our clients. We’re delighted to confirm that we were rated with Substantial Assurance, more details can be found below.