GnT Fraud Solutions

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

Tel 01737 735028 8222897

Fraud Detection

Training

Fraud Risk Assessments

Anti Money Laundering Training

Investigations

Fraud response plans

Other Services

Fraud Prevention and Deterrence advice

Staff screening and pre-contract due diligence

Do you know  who you are doing business with?

Could you end up employing a fraudster?

Contact us now  for a free initial consultation

Effective screening of  potential employees, contractors, temporary staff and consultants is essential.

According to the Secretary of State guidance under the UK Bribery Act one of  the key elements of  having adequate procedures to prevent bribery is to undertake effective due diligence on ‘associated persons’. The definition of  an associated person is wide ranging but includes anyone performing services on your behalf.

We can support your Human Resources, Procurement and Business Development Teams with:

Targetted CV checks - we will verify selected elements of individual CVs or application forms.

Identity and Right to Work verification - we will verify identity details and right to work in the UK.

Enhanced Due Diligence checks - to satisfy anti money laundering and anti bribery compliance requirements

Investigative Interviews - we will conduct face to face interviews with individuals in order to confirm  particular aspects of their CV or application.