Fraud prevention….


Prevention  is better and cheaper than cure and we offer a number  of options to help avoid  problems

Due Diligence

There is growing pressure on companies to know more about their customers and clients. Failure to carry out proper checks could lead to  expensive litigation.

Many companies contemplating an acquisition employ accountants to carry out a Due Diligence enquiry but there is more to a business than the balance sheet.

We look beyond the balance sheet to the factors which can affect a company's reputation and performance, from market perception to the reputation and integrity of its owners, directors and key personnel.

Our reports will  help you put things in perspective and take a balanced view.

Pre-employment checks

Research shows a large proportion of theft and frauds are carried out by a company's own employees.

In addition to stealing your money, a rogue employee could defraud  you,  your clients and  cost your company its reputation.

Honest and reliable employees are an asset so you need to ensure you are employing the best candidates and that you are protecting your company and your other staff.

We provide a range of pre-employment checks from basic  verification to more sophisticated background enquiries and offer packages to suit your needs.

'
Know your customer, know your client, know your employee'


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