Specialist staffing services for the
counter fraud work communities

Fraud prevention & detection, anti money laundering and financial crime

prevention recruitment specialist

Counter fraud skills news:

Fraudsters are costing the UK an estimated £73 billion a year, the National Fraud Authority (NFA) have...

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BP said last month it was investigating possible impropriety after a whistleblower sent a letter to Chief Executive...

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The website of the UK's Serious Organised Crime Agency (Soca) has been taken offline following a cyber-attack.

...
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Fraud is costing the country around £73bn a year, according to a watchdog's new report.

The National...

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Fraudulent mortgage applications increased by 8pc year on year in 2011, as "financially stressed" consumers tried to...

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Hot Jobs:

Forensic Accounting and Litigation - Senior Associate - Up to £75K

Our client, a mid tier consultancy who specialise in Forensic Accounting, are looking for a Senior Associate to come on board and join their rapidly expanding Forensic and Litigation team. You will be supporting the head of the Forensic and Litigation team in leading, developing and maintaining the forensic and litigation service line.

Please click here for more information

Counter Fraud Skills were appointed to support the recruitment across a project within Retail Risk for Lloyds TSB in November 2009. After identifying the priority areas within the project and fields that needed extra support, they filled a Fraud Credit Risk Manager role as well as supplying a good range of top quality CV's across the board.
Ontop of this, Counter Fraud Skills are a pleasure to work with and helped make the on boarding process run smoothly - I would recommend their service to anyone.

Milo Kerr - Coordination Support Consultant

Our accreditations:

CCASUKASISORE
Reg No - 2009/541