Counter Fraud, Bribery,  Anti-Corruption and Risk Management Experts


Helping you strengthen your counter fraud framework


Contact Us

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.

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