COUNTER FRAUD SERVICES
WE CAN HELP YOUR ORGANISATION TO DETECT AND PREVENT FRAUD
HELPING YOU TO MANAGE FRAUD RISK
COUNTER FRAUD SPECIALISTS
At SWAP Internal Audit Services, our specialists understand fraud risk and are highly qualified to help you detect and prevent fraud and corruption before it is too late. Our range of counter fraud services are designed to help reduce the likelihood of fraud having an impact on your organisation's financial well-being or reputation.
LEADING FRAUD PREVENTION
PROUD CIFAS MEMBER
CIFAS is a not-for-profit fraud prevention membership organisation. They are the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. CIFAS has members from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime. As a CIFAS member, SWAP has access to their insights and alerts.
HELPING YOU PREPARE
COUNTER FRAUD REVIEWS
Our specialist Counter Fraud Team can help with:
Counter fraud reviews
Fraud awareness training and tailored workshops
Fraud prevention advice
Risk mitigation strategies
Policy development and support
Confidential reporting service
Have a concern? Call the Confidential Fraud Hotline on 020 8142 8462 or send us a message to report a whistleblowing concern.
Our Counter Fraud Team is highly qualified and has:
Experience in handling sensitive and highly confidential information.
A wide skillset with backgrounds in law enforcement, corporate intelligence, forensic accountancy and several other relevant fields.
“THIS HAS BEEN AN INVALUABLE PIECE OF WORK AT A TIME WHEN THE FINANCIAL SYSTEMS WERE SUBJECT TO SIGNIFICANT CHANGE.”
"I WAS IMPRESSED BY THE PROFESSIONALISM OF THE TEAM MEMBERS INVOLVED WITH THIS AUDIT, THE TEAMS LISTENING SKILLS AND THE ADVICE FROM THE START OF THE PROCESS THAT ENABLED A POSITIVE ATTITUDE BETWEEN BOTH GROUPS OF STAFF.”
“WELL MANAGED, SENSIBLE INFORMED QUESTIONS, SOUND RECOMMENDATIONS. CONCLUSIONS AND ADVICE WERE WELL FOUNDED AND HELPFUL.”