the procurement fraud experts
The only company solely focused on merging Accredited Fraud and Procurement expertise.
What We Do
Procurement Fraud Expert Services
- Procurement Fraud Investigations
- Civil & Criminal case building
- Fraud Prevention & Detection
- Fraud Risk Management
- Procurement Healthchecks
- Tender Decision Review & Challenges
- Policy & Procedures (Review, Design & Implementation)
- 'Big Data' Analytics
- World Class Procurement Fraud Awareness E-learning
‘Fraud is costing businesses and individuals across the world $5.127 trillion each year'.
In UK Law there is no legal definition of procurement fraud - yet it's estimated that every business loses 5% of spend to it annually.
We can protect your brand and reputation.
Why Use Us
'We are the go-to World Leaders on Procurement Fraud
and we are passionate about what we do!'
Our team have built World Class Procurement and Fraud Investigation teams. They have lived and breathed all that we do, end-to-end.
They've handled high-value, prominent cases that have featured in the media and saved big brands significant amounts of money.
- Accredited to ACFTech, ACFS, ACFT, MCIPS, FCIPS
- Unified Procurement and Fraud Expertise
- Global Partners
- Multi-industry experience
- Private and Public (OJEU) specialists
'We care, because these are our industries - and this is our World.'
Procurement Fraud is Global
And it isn't going away.
As businesses and technologies adapt, so do Fraudsters.
'Investing in the appropriate strategies to increase an organisations
resilience to fraud is the most effective way to prevent the risk of fraud.
This is where we come in!
Through our business partners and network of like minded professionals,
we can support you around the globe.'