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Email info@fraudfit.com or call +44 7785 791791 to arrange a no-obligation consultation.

Fraud affects every business, whether they are aware of it or not.  In extreme cases, losses can exceed 5% – do you know how much you’re losing and what countermeasures you should be taking?  FraudFit provides businesses with access to high quality, independent, knowledge and skills:

  • Strategy, Policy & Standards
  • Risk Assessments
  • Governance & Compliance
  • Fraud Management Processes
  • Investigation
  • Security

Fraud Management Framework

Get FraudFit for the future

We can help you get ‘Fraudfit’ by developing a fraud strategy supported by a plan which uses skilled people to deliver goals based on business objectives.  The goals may be different for a start-up and a multi-national, but the principles are the same for everybody:

  • identify business assets and their value
  • identify, assess and record the threats to those assets
  • develop detailed requirements/controls to protect those assets
  • operate processes to identify and mitigate significant and emerging threats
  • establish and report KPIs and compliance.

Do you need help or advice to complete a fraud risk assessment?

  • Email info@fraudfit.com or call +44 7785 791791 to arrange a no-obligation consultation.