Fraud prevention services for SMEs and Charities

Fraud costs businesses, charities and other organisations money - lower profit or money for good causes due to theft of cash, stock or other assets; higher costs and taxes due to fraud perpetrated against other businesses and Government. Fraud investigations escalate costs in terms of disruption to your employees and your operations.

For the avoidance of doubt fraud is a crime – there are victims and perpetrators. The perpetrators are criminals and all organisations and all their employees have a vested interest in helping to prevent fraud.  We are here to help you mitigate the risk of fraud in your business, your charity or your organisation

Qualified Certified Fraud Examiners (CFEs)

As a qualified CFE and with over 40 years experience as an auditor, Peter Edwards FCA CFE, Head of Alliotts ‘Fraud and Forensic Services’, and his fellow qualified CFE, Jonathan Graham ACA CFE , are well placed to help SMEs put in place procedures designed to help to prevent fraud.

Peter and Jonathan have experience in spotting the ‘red flags’ of fraud in an organisation and will apply that knowledge to help you reduce the risk of fraud in your business, your charity or your organisation.

Our comprehensive range of Fraud Prevention Services for SMEs and Charities includes:

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

Follow us on Twitter @TheFraudbusters

Peter Edwards
Peter Edwards
Jonathan Graham
Jonathan Graham

Our team of dedicated specialists are here to help you and your business [more...]

It was great to achieve a significant milestone in my career at Alliotts [more...]

Over a quarter of SMEs and over one in ten Not-for-Profit entities have been the victim of fraud. A conservative estimate is that the cost of fraud in the UK is the region of £38.4 billion per year. [more...]