"Fraud is a problem: preventing it is an opportunity"
"For every credibility gap there is a gullibility fill "
The problem of fraud
Fraud is a serious problem for everyone and usually succeeds because honest people do not ask the right questions at the right time.

Fraud involves an array of opponents from competitors, suppliers, customers, agents, advisers, employees and, increasingly, organised criminals to skilled techno-nerds. They choose the victim, timing and tools. They strike when you least expect it by breaking the trust placed in them. Yet most frauds are preventable and, when they are not, are easily discoverable if you know where to look and what to look for.
Who survives?
Most corporate victims of fraud survive but it seriously damages the reputations of the honest managers under whose supervision the dishonesty took place. Increasingly regulators, stakeholders and insurers are holding directors and managers personally liable for alleged
control failures at work. This is the trend and it will get worse.
If you believe your organisation is not currently a victim of significant losses through fraud, we will carry out a diagnostic check and let you have a comprehensive report.
• If we uncover nothing significant, our work will be free of charge and we will make a donation in your name to a children’s charity.
• Otherwise, our fee will be a percentage of recoverable amounts.