is a collaboration between leading fraud and financial crime prevention specialists from diverse backgrounds. These include, law enforcement, cyber, information technology and a former member of the criminal underworld who now uses his knowledge in the fight against fraud.
is to help individuals and organisations develop the capability
to identify, understand and mitigate their risk from fraud and financial crime.
Every business and individual is unique.
So is our approach.
We are able to scope financial crime risk from a 360° perspective. We then provide personal, bespoke services, tailored to your needs.
Meet the Team
Director of Strategy
Cyber Security Specialist
Fraud Prevention and Investigation Specialist
Data & Technology Specialist
Current Industry Statistics*
Cost to the UK economy of illicit finance per annum
of fraud yearly in the United Kingdom
Authorised push payment scams
fraud that is
Sources: NCA strategic assessment 2019, UK Finance, 2019.
- Physical and Remote Penetration Testing
- WFF Walkthroughs
- Cyber Sanity Check
- Integrity Testing
Training and Awareness
- Immersive or Red + Blue Team Scenarios
- Fraud and Financial Crime Workshops
- Face to Face Training to Board, Senior Managers and Practitioners
- Cryptography Consultancy
- Open Source Intel Gathering
- Public Speaking
- Case Management
- Recovery Options
- Digital Forensics and Data Recovery
- Cyber Investigations
- Intelligence Development and Investigations
- GDPR/Cyber Compliance Training
- GDPR Compliance Review
- Moving to the Cloud
- Business Continuity
- IT Migration
- Incident Management and Resolution