GnT Fraud Solutions

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

Tel 01737 735028 8222897

Deter

Detect

Redress

Seized criminal video footage shows importance of shielding your PIN number at ATMs.

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

Ministry of Justice publishes guidance for SMEs on the UK Bribery Act.

Treat your smartphone like your wallet.

Financial Crime Manager -

Fraud, Bribery and AML solutions at the touch of a button

New

Service

Financial  Crime Manager gives you the advice you need when you need it without having to employ your own experienced financial crime professional.  

New

Courses

We have teamed up with Central Law Training to provide a new series of Fraud and Money Laundering Typologies workshops.