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COUNTER FRAUD SERVICES

WE CAN HELP YOUR ORGANISATION TO DETECT AND PREVENT FRAUD

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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.

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HELPING YOU PREPARE

COUNTER FRAUD REVIEWS

Our specialist Counter Fraud Team can help with:

  • Investigations

  • 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.

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“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.”

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Offering both proactive and reactive counter fraud services, SWAP Internal Audit can support your organisation through specialist advice and expertise. 

Contact us on 

020 8142 5030

or email

enquiries@swapaudit.co.uk

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