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Corporate Fraud Solutions Limited and its wholly owned subsidiary Corporate Risk Management (Preston) Limited offer both a proactive and reactive approach to the growing problem of fraud in the corporate sector.
We try not to take a purely theoretical
approach, instead bringing years of practical experience to bear.
Reactively, we can investigate your suspicions, prepare a file of evidence
and advise on the most appropriate course of action for you, bearing in mind
that it may not be in your best interest to prosecute.
We will of course also make recommendations that will be aimed at minimising
the opportunity for fraud to occur.
Proactively, we offer a service based initially upon prevention. There are many measures that can be introduced to your business that will prove effective in reducing risk without major investment. Put simply, we offer :-
Risk assessment
Staff training
Computer security
Writing and implementation of a company anti-fraud policy
Telephone help and advice
Physical security advice
Let us evaluate your business systems, identify the controls that exist to manage key risks and advise on the introduction of additional safeguards to deter fraudsters.
Let us train your staff in fraud awareness and how you can involve them in helping to protect your business. Given that 80% of fraud involves employees, publication of a company fraud policy and improved alertness of your staff will in themselves make the fraudster realise that you as a company are determined to combat fraud.
Risk assessment is an ongoing process and regular review of your fraud policy is essential. However, circumstances will undoubtedly still arise which require specialist advice.
Ring our Help & Advice Line ~ 01772 203337 - for immediate assistance.
Remember, fraud must be addressed. Inaction is not an option. What message would it deliver? Major companies fall victim to fraud every day. Ask yourself ~ can you be certain that you will not be the next
ASSOCIATED WEBSITE www.puresynergy.co.uk