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Call us: 020 3119 3300
Email us: info@counterfraudskills.co.uk
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What our clients say...
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
News
In the Madoff mould?
The fraud trial begins on Monday of Allen Stanford, the billionaire who bankrolled English cricket.
When the Texan financier Allen Stanford...
Shapps: 'Social housing fraud- big business'
A fifth of council tenancies across the UK have been found to hold "indications of fraud" following a number of privately led investigations to...
UPDATE 3-UK slaps record fine on ex-JC Flowers boss for fraud
Britain's financial regulator has slapped a record fine on leading City financier Ravi Sinha for an invoicing scam when he was in charge of the...
PwC report: public sector fraud "on the rise worldwide"
Public sector organisations are experiencing increasing levels of economic crime and are particularly at risk from being defrauded by their own...
UK fraud service data show record number of cases in 2011
There has been a nine per cent increase in the overall level of fraud during 2011 when compared with the previous year, data from the CIFAS, the...
Our accreditations:
Reg No - 2009/541
