Fraud threat assessment, fraud control plans, interview suspects if required, professional fraud advice and expertise, implement and develop appropriate anti-money laundering strategies, policies and training. Where does the proceeds of crime fit into

Bubble counter fraud strategy advice and services commercial lines insurers personal lines insurers insurers car rental self drive hire actuaries brokers freight operators bus companies councils public sector

Expert, efficient and economical solutions for preventing or recovering losses from fraud and dealing with regulatory interventions.