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Our services are designed to help organisations move from reactive fraud response to structured, practical fraud risk management.
Awareness & Resilience
Enable employees, customers, and suppliers to recognise fraud early and respond with confidence.
Fraud Health Check
Understand where fraud risk exists, how it manifests, and why existing controls fail.
Internal Fraud Controls
Build practical, fit-for-purpose controls aligned to real operational workflows.
Fraud Programme Design
Embed ownership, escalation, and decision support so prevention works day-to-day.
Threat Intelligence
Monitor evolving fraud-enabling threats and translate them into current controls, playbooks, and escalation triggers.
Designed for operational environments
We focus on where fraud actually happens — inside real workflows, decision points, and frontline processes.
A structured assessment of fraud risk across your organisation, focused on how fraud actually occurs inside day-to-day operations.
A clear view of your fraud exposures ranked by impact and likelihood.
Understand where controls are failing, missing, or being bypassed in real workflows.
Actionable steps tailored to your operational environment — not generic frameworks.
A sequenced plan showing what to fix first and why — designed for execution.
Outcome
You leave with clear visibility and a plan you can actually run.
Clarity
This is
This is not
Ready to understand your fraud risk?
Get clear visibility into where fraud is happening and what to fix first.
Typical duration: 4–6 weeks from start to actionable plan.
Your fraud controls are only as effective as the threats they were built for. As manipulation tactics, impersonation methods, and social engineering scripts evolve, static controls create blind spots — and losses follow. We monitor the external threat environment relevant to your sector and workflows, and translate emerging signals into updated controls, verification steps, and staff playbooks — so your fraud programme stays current without starting from scratch.
A ranked view of which external threats are most likely to translate into fraud loss in your specific workflows — updated as the threat environment shifts.
A concise briefing on emerging fraud-enabling threats: active pretexts, impersonation trends, and social engineering patterns relevant to your sector.
Specific changes to verification steps, decision rights, and escalation logic — tied directly to the threats currently targeting your environment.
An updated library of active fraud pretexts and manipulation scripts for use in staff training and escalation playbooks.
Outcome
You always know what is being used against organisations like yours and your controls reflect it.
Threat intelligence fit
This is
This isn't
Design or refresh your fraud strategy, governance model, and operating framework to match your risk exposure and organisational maturity.
A practical programme blueprint — designed to work inside real workflows.
Clear direction on how prevention, detection, and response work in your organisation — end to end.
Who owns what, who decides what, and who is accountable — with practical decision rights.
Simple escalation pathways that get issues to the right level, fast — without bureaucracy.
Outcome
A clear fraud programme you can run — with ownership, governance, and escalation that actually works.
Programme benefits
Designed for operations
A programme aligned to day-to-day workflows — not a slide deck that sits on a shared drive.
Ready to design your programme?
We’ll align fraud strategy, ownership, and governance to your operating reality.
Typical timeline: 8–10 weeks from discovery to final programme design.
Aligned to your maturity
We design what you can realistically run now — and what to evolve next.
Practical training that helps staff recognise fraud risks relevant to their roles and environments.
Helping frontline staff recognise fraud risks they encounter daily and know how to respond.
Equipping managers to identify patterns, assess risks, and escalate issues effectively.
Providing executives with visibility into fraud risks and control effectiveness.
Role-based training designed for how fraud actually presents in your operating environment.
Scenarios based on real fraud patterns
Practical examples from your industry
Clear guidance on what to do and who to tell
Regular reinforcement, not one-time events
Relevant to your environment
Training is tailored to the fraud risks present in your specific operations, not generic content.
Staff who can recognise fraud risks and respond appropriately, reducing successful fraud attempts.
Role-specific
Tailored to each level
Practical focus
Real scenarios and risks
Clear actions
Know what to do next
Ongoing support
Not one-time training
Deliverables
Support in designing and embedding fraud controls that work within existing systems and processes.
Practical control designs that integrate with your operations without adding unnecessary complexity.
Controls that stop fraud before it happens and detect it when prevention fails.
Clear processes for identifying issues and ensuring they reach the right people.
Solutions tailored to your systems and processes — not generic frameworks.
Embedded in your systems
We design controls that work inside your existing technology and processes so they stay practical, adoptable, and sustainable.
Service benefits
Controls designed to work in practice
Embedded controls
Designed for existing systems
Clear escalation
Issues reach decision-makers
Prevention focus
Stop fraud earlier
Operational flow
No business slowdown
Deliverables
Typical timeline
6–8 weeks
From discovery to control design and implementation guidance.
We focus on controls that teams actually use — aligned to workflows, decision points, and operational reality.
Select the engagement that matches your fraud risk maturity and business priorities. Every option delivers practical outcomes.
Starter
Perfect for organisations that need to understand fraud exposure and get a clear action plan.
What’s included
Timeline
4–6 weeks
Best for
First step in fraud risk management
Monitor
For organisations that need their fraud controls to stay current as threats evolve — with early warning built into their programme.
What’s included
Timeline
Ongoing monthly retainer
Best for
Organisations that want fraud controls that adapt as threats change
Build
For organisations ready to build a comprehensive fraud framework based on diagnostic insights.
What’s included
Timeline
12–18 weeks
Best for
Building lasting fraud capability
Enable
Targeted enablement for employees, customers, and suppliers to reduce fraud at decision points.
What’s included
Timeline
6–8 weeks
Best for
Strengthening human defences
Strengthen
Strengthen internal and third-party controls without adding operational friction.
What’s included
Timeline
6–10 weeks
Best for
Operational control improvement