Fraud & Financial Investigations

Fraud prevention services for SMEs

Fraud costs businesses money, lowering your profits and making you liable to higher taxes. Fraud investigations escalate costs in terms of disruption to your employees, and your business. Here’s how we can help you protect yours.

Experienced Certified Fraud Examiner

As a qualified Certified Fraud Examiner and with over 40 years experience as an auditor, Peter Edwards FCA, CFE, Head of Alliotts ‘Fraud Prevention Services’, is well placed to help SMEs put in place effective procedures that will help detect fraud.

Peter is an expert at spotting the ‘red flags’ of fraud in a business, and Alliotts has helped hundreds of businesses reduce their risk.

Our comprehensive range of Fraud Prevention Services for SMEs includes:

  • Anti-bribery management systems
  • Fraud audits: scheduled and surprise
  • Data analysis
  • HR recruitment and support policies
  • Fraud risk assessments
  • Fraud prevention policies
  • Fraud related internal controls
  • Fraud risk management systems

To find out how we can help you protect your business please contact our fraud prevention specialist Peter Edwards

Peter Edwards
partner
0207 759 9 318
07973 428 562
Audit & Assurance, Fraud, Housing Associations, Owner Managed, Property Management Companies