Counter Fraud & Investigation Services

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We work with schools, helping to reduce fraud

We help reduce fraud, corruption, bribery, theft and misappropriation to an absolute minimum so the maximum resources are available to provide services to the local community.

This involves setting the right culture at the school and making sure there are arrangements for:
• deterring and preventing fraud occurring
• detecting potential fraudulent activity
• investigating cases thoroughly and taking robust action for sanctions and redress

Our traded service offer includes:
• reactive investigation
• annual counter fraud work plan / proactive enquiry
• reporting

Benefits

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More details

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Terms

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Annual contracts and other packages

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Ad-hoc support and other services

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