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Fraud


Employee fraud is widespread and any weaknesses in a system will be found and exploited. The financial health and reputation of your company are at risk from fraud. 

Let us help you to reduce your vulnerability in this area or if you have already fallen victim to fraud we will put measures in place to stop it whilst investigating how it has happening and who is responsible.


“Fraud is not just about remote attacks – some of the most dangerous threats can come from within. Internal fraud costs huge amounts in money, reputation and employee morale. Customers are also affected when their personal data is stolen by an insider."  Simon Dukes, Cifas Chief Executive


"The cost of employee related identity fraud in the UK could soon top £13 billion as criminal gangs infiltrate banks and other businesses with bogus employees planted to help commit fraud"  Source - GB Group plc







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