Our Corporate Services

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

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

  • Business email compromise

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