Fraud prevention services for SMEs and Not for Profit Organisations

Fraud costs businesses, charities and other organisations money - lower profit or money for good causes due to theft of cash, stock or other assets; higher costs and taxes due to fraud perpetrated against other businesses and Government. Fraud investigations escalate costs in terms of disruption to your employees and your operations.

For the avoidance of doubt fraud is a crime – there are victims and perpetrators. The perpetrators are criminals and all organisations and all their employees have a vested interest in helping to prevent fraud.  We are here to help you mitigate the risk of fraud in your business, your charity or your organisation

Qualified Certified Fraud Examiners (CFEs)

The members of our ‘Fraud and Forensic Services’ team, are well placed to help SMEs put in place procedures designed to help to prevent fraud. When invited into a business to conduct an assignment discretion and confidentiality are essential.

Our team are experienced in spotting the ‘red flags’ of fraud in an organisation and will apply that knowledge to help you reduce the risk of fraud in your business, your charity or your organisation.

Our comprehensive range of Fraud Prevention Services for SMEs and Charities includes:

  • Anti-bribery management systems
  • Data analysis
  • Fraud audits: scheduled and surprise
  • Fraud health check
  • Fraud investigation
  • Fraud prevention policies
  • Fraud related internal controls
  • Fraud risk assessments
  • Fraud risk management systems
  • HR recruitment and support policies

Follow us on Twitter @TheFraudbusters


Recent Testimonial

Fraud, including Cyber Fraud is becoming an increasingly serious threat. The Fraud Health Check was very thorough and provided clear recommendations and staff training to ensure that we have the best procedures and practices in place to protect us from fraud.  I would recommend this approach for any charity or company concerned about the potential threat of fraud.

Wendy Varcoe MBE, Executive Director

Community Foundation for Surrey

Community Foundation for Surrey Logo

Chris Mantel
Chris Mantel

Our team of dedicated specialists are here to help you and your business [more...]