Counter Fraud, Bribery, Anti-Corruption and Risk Management Experts
Helping you strengthen your counter fraud framework
Everything you need, all in one place
Fraud risk management reviews
A review of counter fraud, bribery, anti-corruption and risk management arrangements, providing an opinion on key activities and areas of improvement.
Investigations
Providing resources and tools to undertake or support corporate investigation work.
Training & Mentoring
Dedicated and bespoke training on counter fraud, bribery, anti-corruption and risk management to your staff, and stakeholders.
The numbers you need to know
£219 Billion
Estimated annual UK losses
£157.8 Billion
Estimated private sector fraud losses
£50.2 Billion
Estimated public sector losses
£8.3 Billion
Estimated loss by individuals
The 2023 Annual Fraud Indicator report has been researched and published by Crowe, Peters & Peters and the University of Portsmouth
Alata
Alice
Open Sans
Noto Sans
Bebas Neue
Great Vibes
Rock Salt
Exo
Belgrano
Overlock
Cinzel
Indie Flower
Staatliches
Roboto Slab
Lato
Noto Serif
Open Sans
Montserrat
Ubuntu
Rubik
Delius
Amiri
Montserrat
Our Partners
We work closely with market leading service providers to support you with the tools and services you need
Data Analytics
Solutions to improve the intelligence environment, identify areas of risk and provide access to multiple data sources
Counter Fraud Training
Specialist training courses covering a variety of disciplines, strengthening knowledge and ability of stakeholders
Investigation Tools
From cloud based SaaS case management solutions to cutting edge identity and compliance systems
Programme/Project Management
Managing complex transformational projects and change management programmes
The International Fraud Group (IFG)
A global network of highly skilled international lawyers who specialise in tracing, freezing, seizing and recovering stolen assets
Tackling Economic Crime Awards (TECA's)
Public, private and third sector awards to recognise and reward those working to combat any area of economic crime
Marc McAuley
Our CEO and Founder
With 28 years of working in and leading counter fraud and anti-corruption services, Marc has been instrumental in promoting, developing and delivering counter fraud strategies to strengthen organisational efforts to protect from fraud, bribery and corruption.
He is recognised as a leading expert in his field, working with various advisory boards and working groups to develop industry standards, advise on policy and legislation, develop counter fraud frameworks and strategies and strengthen counter fraud capability through professionalism, including:
Current
- The International Fraud Group (IFG) Strategic Advisory Board
- The Government's Counter Fraud Cross Sector Advisory Group (CSAG)
Previous
- The Fighting Fraud and Corruption Locally Board (FFCL)
- The Consultative Committee of Accounting Bodies (CCAB) Economic Crime Panel
- The Local Government Association (LGA) Cyber Security Stakeholder Group
Marc has delivered counter fraud, bribery, anti-corruption and risk management training globally and is proud to be a judge for the Tackling Economic Crime Awards (TECA's) which recognises achievements in tackling economic crime.