Insights |Investigations

7th September 2021

Fraud prevention in 5 steps

Fraud can come from anywhere, and perpetrators could include your customers, your staff, your suppliers or unknown third parties. Fortunately, fraud prevention is possible if you take the right steps to protect your business.

With financial criminals working in a fast-paced, digital environment, the number of commercial fraud cases soared in 2020, totalling to over £220 million in London and South East England alone, as shown in KPMG reports. The Crime Survey for England and Wales estimated a 15% increase to £3,863,000 lost by offences in the same year. Alongside the financial dent of fraud on businesses, is the risk it poses to the reputation and confidentiality of your organisation. But this can be avoided by following ...
These insights
are classified

Get free, unlimited access to our most in-depth articles and insights.

contact us online or by phone

Get the advice you need

Our expert consultants are on hand to give you the support you need.

What are you looking for?

Get the advice you need

Deep dive for the answers you need
Or contact us on +44 (0)843 515 8686 or at

Deep dive for the
answers you need

Lawyers, accountants, advisors, investors, senior
management. You name it, we help them find the answers
they need. Ready to discover how we can help you?