We are committed to delivering the highest standard of service to organisations and individuals who are dedicated to fighting fraud and preserving the integrity of their financial operations and businesses.
Fraud continues to be a significant challenge to businesses and governments worldwide, with the cost to the global economy increasing year on year. In the UK alone, recent statistics indicate that fraud costs businesses and the public purse at least £190 billion annually (National Crime Agency).
In response to this growing threat, it is imperative that all staff working within the counter fraud and fiscal arena are equipped with the necessary knowledge and competency to prevent and detect fraud. For operational staff, this must include the skills to investigate fraud effectively. The necessity for professional competence of fraud investigators is an increasing priority for all organisations and, at Counter Fraud Pro, we are determined to support this objective.
It is critical that all organisations invest in fraud reduction and acquire the human and technological assets to respond effectively to the current threats. This requires a comprehensive understanding of the legislative and procedural requirements; effectively identifying and processing fraud referrals, investigative management; and criminal fraud investigation. Our training and consultancy services, will provide the knowledge and guidance necessary to ensure that your team has the skills to combat fraud, minimise loss and recover funds.
We invite you to explore our range of services and learn how Counter Fraud Pro can support your organisation’s efforts to combat fraud and improve financial integrity. We will work in partnership with yourselves to enhance the effectiveness and efficiency of your investigative team.
Financial crime and fraud have a profound impact on society, particularly on those who are most vulnerable. These individuals often lack the knowledge and resources
Continued professional development (CPD) plays a vital role in the success of investigators, as it enables them to maintain and enhance their professional skills, knowledge
Being a work-based learning coach for apprentices in the field of counter fraud investigation is a truly incredible experience. The opportunity to support individuals in
A leading provider of professional training and consultancy services in the field of fraud risk, fraud reduction and fraud investigations.
