GnT Fraud Solutions

Deter • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service

Deter

Detect

Redress

In a recent survey by the Federation of Small Businesses

50% of businesses said they had been a victim of fraud in the last 12 months.

The Association of Certified Fraud examiners estimates

businesses could be losing 5% of annual turnover to fraud.

The Fraud Advisory Panel warns

Small and Medium Sized Businesses (SMEs) are particularly vulnerable to fraud in times of economic downturn

Coming Soon

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On-line masterclasses

Resource library

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Fraud solutions that will help you reduce losses to fraud and error