About Us

Counter Fraud Skills is the market leading staffing services provider to the counter fraud work community.

Counter Fraud Skills is a niche recruitment services provider that specialises in providing counter fraud, financial crime professionals to financial services, the commercial and public sectors. Our consultants have a proven track record in this market and are Recruitment and Employment Confederation (REC) accredited.

We appreciate just how important counter fraud measures are to an organisation's day-to-day operations, strength and reputation, and we are dedicated to understanding our clients' needs and the latest market trends. The team's expertise is complimented by the high quality of our candidates.

All organisations are subject to fraud risk. Large frauds have led to the downfall of large conglomerates, massive investment losses, significant legal costs and erosion of confidence in capital markets. Publicised fraudulent activity by key personnel has negatively impacted the reputations, brands and images of many organisations.

Reactions to recent corporate scandals have raised public and stakeholder expectations on fraud policy. A consistent process for conducting investigations can help an organisation mitigate losses and manage risk associated with the investigation.