As the recession bites, fraud is increasing and more than ever. Attention therefore needs to be focused on protecting finances, assets and reputations. Reducing fraud losses and other financial harm to an absolute minimum is crucial if one is survive the storm. Equally, if you are in a public sector organisation reducing losses to fraud can help you sustain levels of service at a time of cuts in public spending.
RSM Tenon’s ‘Fraud Solutions’ can help you to save your organisation money and protect its reputation, whether you are in the public or private sector.
The impact of fraud and related crime can include:
- Financial loss, which could have a catastrophic impact on the business
- Compliance and regulatory infringements
- Breaches of civil law resulting in litigation and damages paid to injured parties
- Instigation of criminal proceedings
- Damaging publicity
- Loss of public funds
- The RSM Tenon ’Fraud Solutions’ team is one of the leading providers of Counter Fraud Specialist services to the public, corporate and not-for-profit sectors. Our team provides proactive and reactive solutions to your most difficult “problems”, whatever they may be
Our personnel
We have a large and diverse national team of professional investigators, who are fully qualified and experienced to the standards required by criminal law. Our personnel include:
- Former civilian and military police officers/detectives
- Former corporate investigators
- Qualified forensic audit / accountancy specialists
- Accredited fraud investigators
- Qualified benefits fraud investigators
- Certified Fraud Examiners (ACFE)
- IT security specialists
- HR consultants
Our services
RSM Tenon provides Fraud Solutions that meet the legal standards required for criminal prosecutions, civil recovery or disciplinary sanctions in UK and, through the RSM network, foreign jurisdictions. We have experience in many areas including bribery and corruption, money laundering, whistleblowing referrals, theft (monies, commercial information, intellectual property…), surveillance etc. We can:
- Assist in reducing your losses to fraud
- Devise bespoke counter-fraud, AML, anti-bribery training
- Undertake fraud prevention and fraud loss reduction work
- Review and assess your corporate integrity, governance and security arrangements
Provide local counter-fraud support (to the NHS)
- Undertake investigative work to assist in housing benefit fraud investigations
- Conduct computer forensic investigations in criminal cases, civil litigation and employment proceedings
The team work closely with our colleagues in Forensic Accounting (for more information on related topics, please browse their section).