Fraud Prevention

Our Fraud Prevention capability ensures that organisations are better prepared to reduce or mitigate the threat of fraud against them, this can include but not limited to:

  • Deception
  • Bribery
  • Forgery
  • Extortion
  • Corruption
  • Theft
  • False representation
  • Embezzlement

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.

Contact us

Tel: 0333 370 4999
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ISO 9001, ISO 14001 & OHSAS 18001 - Our commitment to quality is backed by our ISO accreditation and our internal quality management systems. ISO is the internationally recognised standard for the quality management of businesses. Our certificate number is: 5649
BSIA - Members of the British Security Industry Association and in particular a forming member of the BSIA Close Protection hub which was founded to cater for the London olympics 2012. The British Security Industry Association is the trade association for the private security industry in the UK. Its members provide over 70% of UK security products and services and adhere to strict quality standards.
CTR Secure Services are a partner company to the FCO Know Before You Go campaign. The purpose of this partnership is to bring together the Foreign and Commonwealth Office (FCO) with key travel industry partners to help British nationals stay safe overseas.

CTR Services Registered Number: 04947814
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