Failure to Prevent Fraud Solutions
Achieve Failure to Prevent Fraud Compliance by 1st September 2025.
About US
Our Fraud Prevention team is made up of consultant Fraud Officers who have many years experience in Compliance. We have contacts with officers from various sectors including: Insurance, Solicitors, Manufacturing, Claims Management and Automotive industry. We offer practical and effective fractional support services to support internal managers to navigate FTPF Implementation and ongoing Compliance
We provide fractional Fraud Officer services into relevant organisations tailored to suit the individual needs of the business. We can support on a very high level for example, we can provide due diligence checks of Risk Assessments or check Policy Drafts to empower your internal teams with confidence. If a business needs a more detailed service then we tailor our service in collaboration and provide on-site visits.