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

Anti money laundering

Ensuring compliance with legal and regulatory requirements

Fraud Detection

Services to help you identify fraud at the earliest opportunity.

Whistleblowing Policies

Development of effective whistleblowing policies.

Data Matching and Analytics

Proactive analysis of data to identify suspicious transactions and patterns of behaviour. Assistance with National Audit Office data matching.