Having no clear Fraud & Security strategy can pose more of a threat to the business than any single attack potential. Detailed Strategic Planning is crucial in order to enable commensurate organisational defence capability, complete Executive mandate and support/approval for all major initiatives and support including ongoing budgets.
Our Search & Selection of Fraud, Security and Risk personnel is unique, in that we only use consultants who have considerable expertise in operationally managing those disciplines.
Fraud Management -
Internal & External
Information & Communication
Technology (ICT) Security
Investigations
Physical / Asset / Site Security
Personnel Security - including VIP
Protection, Event & Travel Security
‘Gold standard’ detailed Vetting
(pre-employment screening).
Crisis Management &
Contingency Planning
Security / Fraud Policy & Policy
Production and Implementation
Intelligence Management
Supplier / Partner Security
Security Awareness
Anti-Money Laundering Management
Anti-Bribery Management
Training in all Disciplines