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'Prevention is Better than Cure'
This is an old adage but nevertheless a good one. All too often companies only take action to protect themselves against theft and fraud after they have discovered that they have become a victim. How many times has it been said that 'it can't happen to me'? Sadly it often does. Over 60% of businesses in the UK are losing as much as 5% of their turnover a year to fraud in the workplace. When times are good and turnover high, you don't necessarily feel the pain but, when times are hard, could your company sustain losses of that magnitude? Why allow it to happen at all?
Corporate Fraud Solutions Limited offers a Risk Assessment of your business specially designed to prevent loss and minimise fraud. We will look at all or any specific aspect of your business, highlight good practice but more importantly offer cost effective solutions that will drastically reduce your exposure to losses in your business. Additionally, because of our many years experience in wide and varied sectors of commerce, we have also accumulated significant commercial awareness in other areas.
We can design and implement procedures and offer specialist training in countering fraud in general, the specialist area of credit card fraud and anti money laundering procedures. Money laundering is somewhat new, yet crucially important area of legislation which is going to drastically impact on how business is conducted, and already has wide implications for your professional advisors.
We also offer Training and Presentations on the subjects of Fraud Awareness, Credit Card Fraud and Money Laundering.
Contact us to discuss a Risk Assessment of your business before you become the next victim.