Fraud Prevention for Businesses
Building stronger compliance and protecting your company from fraud.
Compliance & Internal Routines
We help you review and strengthen internal routines to identify risks early and manage fraud effectively.
This includes:
Reviewing current procedures
Identifying gaps and weaknesses in internal routines
Strengthening internal controls
Establishing clear anti-fraud policies
Improving reporting and escalation processes
Ensuring alignment with regulatory expectations
What we
offer ↓
Fraud Prevention Frameworks
We develop practical fraud-prevention measures tailored to your business to reduce risks.
This includes:
Identity and payment verification routines
Vendor and supplier verification
Controls for suspicious transactions
Approval and authorisation workflows
Digital hygiene routines
Early-warning mechanisms
Access control improvements
Employee Training & Awareness
We deliver tailored training sessions to strengthen fraud awareness and reduce human-factor vulnerabilities.
Topics may include:
Social engineering
Phishing and manipulation techniques
Red flags and early warning signs
Secure information handling
Reporting procedures
Real case examples and practical exercises
Workshops & Scenario Simulations
We help your teams rehearse realistic fraud scenarios to identify weaknesses and improve preparedness.
Scenarios may include:
Fake invoices
CEO fraud
Supplier impersonation
Manipulated payment requests
Internal fraud cases
Documentation After a Fraud Incident
We provide the structure and documentation required to demonstrate control, actions and long-term prevention.
We assist with:
Incident documentation
Timeline and event reconstruction
Documentation of measures taken
Updated routines and policies
Recommended long-term improvements
Assistance with banks, authorities or insurers
Ongoing Support & Advisory
We offer continuous advisory support to keep your business protected, updated and informed as risks evolve.
This includes:
Continuous guidance and check-ins
Updated fraud trends and risk alerts
Routine improvements over time
Support with new cases or suspicious activity
Strategic advice tailored to your operations
The Strength of Our Approach
Nordic Fraud Advisory supports businesses facing complex fraud and compliance demands with insight that is practical, experience-based and grounded in operational reality.
Our approach is defined by precision, consistency and a clear understanding of what strengthens resilience. We work with businesses that prioritise robust routines, confident risk management and solutions built for consistent performance.
The core elements of our approach
Specialised Fraud Insight
Deep insight into modern fraud methods, social engineering and manipulation techniques used in real cases.
Proactive Risk Awareness
Forward-looking insight that helps your business recognise early warning signs and emerging fraud risks.
Tailored to Your Organisation
Solutions aligned with your size, industry and operations, ensuring relevance to your specific risk profile.
Grounded in Real-World Patterns
Recommendations based on how fraud actually develops today, ensuring advice that is relevant and effective.
Compliance-Driven Structure
Clear documentation, defined routines and practical measures that strengthen internal control and reduce risk.
Independent & Confidential
Objective guidance for sensitive decisions and complex situations, delivered with full discretion and integrity.
Who We Assist
Our services support businesses across different industries and levels of operational maturity. Fraud can impact any company, in a variety of ways, and we adapt our guidance to the realities and risks your business is facing today.
✓ Businesses seeking stronger routines and compliance
✓ Businesses undergoing change, growth or increased risk exposure
✓ Businesses that need clearer fraud prevention and better controls
✓ Businesses requiring independent, confidential guidance
✓ Businesses looking for greater clarity, safety and operational assurance
Contact Us
Use this form to request information, describe your situation or learn more about our advisory services.
Your inquiry is handled with full confidentiality, and we will respond as soon as possible.
Please do not include personal, financial or sensitive details.