Our services
We provide a wide range of counter fraud and anti-corruption services to meet your needs. We promise to provide every service to your highest level of satisfaction.
Fraud risk management reviews
A full review of organisational activity relating to counter fraud arrangements, from strategy and policy to operational delivery and adherence to industry standards and best practice.
Reviews identify good practice and areas for improvement, assisting organisations in evidencing their efforts to prevent fraud, reporting to senior management, recognising success and supporting investment.
Investigation support
Providing accredited counter fraud specialists with experience and knowledge across multiple sectors and jurisdictions, to lead or support both criminal and civil investigations into allegations of wrongdoing.
Working with our partners we can also provide tools to assist organisations manage investigations and fraud risks.
Training & Mentoring
Providing dedicated and bespoke training on counter fraud, anti-corruption and risk management to staff and service users.
We can tailor our training to suit your needs and deliver both in person, or virtual, on a one to one, or one to many basis.
Our courses include:
- Establishing an anti-corruption culture
- Fraud awareness
- Fraud loss measurement
- Fraud prevention, detection and investigation
- Fraud risk management
- Implementing a successful counter fraud strategy
- Procurement fraud prevention
- Using data to manage fraud risks
Interested in our services? We’re here to help.
We want to know your needs so that we can provide the perfect solution. Let us know what you require and we’ll do our best to help.
Horizon 77 Associates Ltd
+44 (0)20 3633 5320
71-75 Shelton Street,
Covent Garden,
London WC2H 9JQ
Company No. 14906776
Copyright Horizon77 Associates Ltd 2024