For an organisation, fraud will normally occur if there is some form of weakness or lack of control measures and this is why the first step would be to understand your business and to assess the level of control measures, procedures and structure.
Fraud is something that costs business millions of pounds each year and for those that do not have a strategy in place to defend against it, can sometimes mean extreme outcomes for that organisation.
Our consultants possess the knowledge and skills to help organisations in any industry recognise, assess and defend against potential fraud activities.
To further outline the risks of fraud, the following may be the results of fraud:
– Loss of revenue
– Increased insurance
– Loss of business confidence
– Investigation and prosecution costs
– Loss of working time
– Overall damage to a business
CTR Secure Services help the following organisations in relation to fraud, businesses, banks, governments, financial institutions and investors.