We support businesses navigate risk

This often includes developing systems and fraud risk assessments which prevent the business from unforeseen danger in the future.

We can also assist you in meeting your regulatory requirements whilst providing corporate intelligence services to mitigate reputational damages, these include:

  • Development and Implementation of Anti-Fraud Policies and Systems
  • Fraud Risk Assessment
  • Corporate Compliance (FCPA, OFAC)
  • Corporate Intelligence
  • Anti-Fraud Training

To discuss your business needs james.tebbs@ae.gt.com

Partner James Tebbs