GnT Fraud Solutions
Deter • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service
Tel 01737 735028 8222897
Fraud Investigation
Training
Fraud Risk Assessments
Data Analytics
Staff screening and Due Diligence
Anti Money Laundering
Other Services
Fraud Prevention and Deterrence advice
Lessons Learnt
Post investigation analysis of how the fraud occurred, system or control weaknesses that need to be improved, and education or publicity that needs to be put in place to prevent reoccurrence.
Fraud Investigation
Services to help you: respond to incidents of suspected fraud, take action against those committing fraud and recovering money lost to fraud.
Fraud Response Planning
Development of fraud response plans integrated into your existing procedures to ensure you have an efficient and proportionate response.
Investigations
We can lead and manage your investigations, or provide support to your in-house team. Evidence will be gathered and presented for you to decide on the appropriate course of action: disciplinary, regulatory, civil, and/or criminal action.
