Whether it’s internal collusion, supplier kickbacks, payroll manipulation, or invoice laundering — fraud isn’t abstract. It shows up in your accounts, your audit trail, and eventually, your bottom line. If you’re facing suspected or confirmed fraud within your company — or have been named in a fraud case — you already know what’s at stake. Missed filings, wrong turns, or uninformed referrals can make things worse than they already are.
We offer consultancy. We don’t represent you in court. But we give you the clarity and plan you need to act quickly, document correctly, and refer confidently.
Our Services
If you’ve lost control of who signs what, how referrals are being tracked, or whether fraudulent claims are flying under the radar, you’re not alone. We’ve worked with companies that thought they had checks in place — until they didn’t. Below is how we tackle this:
Internal Controls Audit
We examine current fraud prevention mechanisms, identify breach points, and flag weak access permissions. Many referral scams stem from sloppy logins and loopholes in accounting workflow. We map and highlight where it’s going wrong.
Fraud Pattern Identification
Using transaction sampling, payment velocity checks, and referral trail mapping, we break down the behavioural patterns behind the issue. This step often brings up the “how” and the “who” in suspected insider fraud.
Case Referral Preparation
When you need to pass a fraud case to law enforcement or a regulatory body, packaging matters. We structure the facts, cross-reference the evidence, and format the handover in a way that clears red tape and gets attention.
Third-Party Risk Flagging
Many businesses fall prey to fake vendor billing and affiliate-based referral loops. We trace indirect beneficiaries, shell entities, and contractual misuses by third parties that often slip past basic due diligence.
Staff & Stakeholder Interviews
Where gaps exist in accountability, we conduct structured interviews with relevant staff. Our method is non-accusatory and aligned with ACAS guidance, but designed to extract factual inconsistencies.
Referral Scheme Evaluation
If your business runs reward-based or affiliate referral structures, we audit them for loopholes. This includes self-referral detection, IP overlap monitoring, account cycling, and repetitive reward abuse.
Submission Review for Actionable Evidence
We go through the internal documents you may want to submit — whether to HMRC, Companies House, the SFO, or police — to ensure the evidence isn’t just present, but arranged for clarity and action.
Liaison With Forensic Partners
Where needed, we bring in forensic accountants and specialists. But only after we’ve scoped the issue. We don’t push referrals unless you need them — and when we do, they’re planned and based on case merit.
Why Choose Us
We don’t offer scripts or templates — we look at your business documents directly.
- We’ve reviewed more than 500 UK business fraud incidents since 2020.
- We speak HMRC, FCA, and SFO — not just legalese.
- You won’t be passed off to junior staff.
- We offer complete confidentiality and non-disclosure.
We’re referral-independent — meaning we don’t profit from pushing you into action that isn’t necessary.
Ready to Stop Guessing and Start Acting?
We’re not here to sell you drama. If there’s nothing to act on, we’ll tell you. If there’s something brewing, we’ll show you where it leads and how to handle it before it explodes.
Book your consultation and let’s unpack your situation — fact by fact.
Frequently Asked Questions
We consult on payroll fraud, procurement fraud, duplicate billing, referral and affiliate abuse, vendor collusion, and invoice manipulation.
Yes. We prepare structured documentation aligned with referral standards used by financial crime units.
Most of our clients come from finance, tech, construction, logistics, and digital services.
Yes. We run IP audits, transaction sequence reviews, and check reward redemption timelines.
Absolutely. Everything discussed remains under confidentiality by default, even if you walk away.
