Solutions
for Your Industry
Who can we help?
From small businesses to large corporations, fraud consultants can help all businesses manage their fraud risks.
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This is because our approach is proven across a multitude of industries and businesses of all size. Our methodology, coupled with our experience, ensures that we identify where fraud can occur and how to ensure these fraud risks are managed effectively.
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Since inception in 2020, we have helped wineries, independent supermarkets, childcare centres and large retailers in understanding their fraud risks, and recommending pragmatic controls that fit with their business model and that do not overly impact their customers.
What about Scams?
Is there a difference between fraud and scams? There is a subtle difference but the end result is the same - you lose money, your operation is impacted, and your reputation may be impacted.
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We have extensive experience in scam activity and can help businesses understand the warning signs of scams, the stages of scams, common scam types, and what to do if you encounter a scam to limit your losses and protect your reputation.