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 CMIIA CIHM Partner
Graham leads our Internal Audit practice and has specialist knowledge of various sectors across the UK & Ireland including Social Housing, Education and not-for-profit. He is a Chartered Member of the Institute of Internal Auditors and a member of the… Read moreEmail: firstname.lastname@example.org Phone: 0141 566 7000 Meet the Social Housing team