The need to respond appropriately and efficiently to a potential fraud case is essential.
We specialise in supporting our clients by leading on potential fraud investigations and providing an efficient and timely response to management to allow action to be taken.
We have the key skills required to ensure the investigation is carried out in a sensitive manner, as well as the experience required to undertake interviews with key staff, including the individual(s) who may be involved with the potential fraud.
Speak to a Specialist
Graham Gillespie BA Partner
Graham leads our Internal Audit practice and has specialist knowledge of the Housing and Education sectors in the UK and Ireland. He is a member of the Chartered IIA’s Scotland Committee, serving as Chair from February 2019 to March 2021… Read moreEmail: firstname.lastname@example.org Phone: 0141 566 7000 Meet the Social Housing team