GnT Fraud Solutions

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

Tel 01737 735028 8222897

Resources and Links

At GNT Fraud Solutions we believe in keeping things as simple as possible. That is why we don’t believe in reinventing the wheel and why we are please to offer the following Fraud Advisory Panel factsheets and other useful links free of charge.

The Following documents are reproduced courtesy of the Fraud Advisory Panel.

An Introduction to Fraud Detection

An Introduction to Pre Employment Screening

An Introduction to Fraud Risk Management

Fraud In a Recessions Guide for Small Businesses

Fraud Hotspot Risks for Small Businesses

Anti Fraud Policies