GnT Fraud Solutions

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

Tel 01737 735028 8222897

Based in the South East all services are provided by  Neil Tyson.

Neil is an Accredited Counter Fraud Specialist with over 10 years senior policy and risk management experience. Neil has helped major public and private sector bodies to reduce their losses to fraud. Neil is also an experienced financial, fraud and money laundering investigator.

For eleven years Neil was Head of Special Investigations at the Legal Services Commission where he developed national policy, strategy and guidance, and led on major criminal and contractual investigations.
 

Experience in

About GnT Fraud Solutions

Fraud Strategy Fraud Policies and Fraud Response Plans

Fraud  Risk Assessments and Fraud Prevention advice

Training and Guidance

Due diligence and pre-employment screening

Fraud detection

Fraud Investigation

Financial Investigation and asset  tracing

Anti Money Laundering

We can provide a professional and personal service from a highly experienced consultant. Neil Tyson is GnT Fraud Solutions and therefore you have the guarantee of  working with him. This is unlike larger firms where you may know  the organisation you are working with, but you won’t get to choose who will be assigned to your job.  We can respond quickly  to any changing requirements you may  have and  tailor our services  to meet your specific needs. With fewer overheads we can provide a very cost effective solution.

Why Choose GNT Fraud Solutions

About GNT Fraud Solutions

He has acted as an adviser to central and local government on policy development and implementation, including the drafting and interpreting of legislation, and was a stakeholder consultee on the government fraud review. Neil has developed personal contacts at the highest  levels within the fraud arena.

More recently Neil has applied that experience as an independent consultant and trainer to assist commercial organisations of all sizes reduce their losses to fraud. Neil specialises in managing fraud risks in contracted and regulated environments and across multi-site operations. He has designed and delivered a range of in-house and public training workshops, and e-Learning courses on fraud risk management and anti-money laundering procedures.

Neil has particular experience of  the Legal, Social Housing and Education sectors. In addition Neil has undertaken the role of  Money  Laundering Reporting Officer for a large public sector organisation.