By: Jay Feldman
In an era where fraud poses a significant risk to businesses, Fraud Services emerges as a trusted guardian, grounded in the principle of “Integrity by Design.” Headquartered in New Zealand, the firm has carved a niche for itself by delivering expert solutions tailored to combat fraud, waste, abuse and error in businesses, worldwide.
Unparalleled Expertise
Ian Leitch, Fraud Services’ Chief Executive and Certified Fraud Examiner noted, “our mission is clear – to protect businesses from fraud, waste, abuse and error. We deliver this through a team of highly skilled experts that are insanely good at what they do”
“We bring a wealth of knowledge and expertise to the table. Our clients enjoy access to three Certified Fraud Examiners (CFE), Chartered Financial Analyst (CFA), Chartered Accountant (CA), Certified Information Systems Auditor (CISA), former police Detective Sergeant and PEACE Investigative interviewing specialist.”
Fraud Services caters to a diverse clientele, including small businesses, mid-sized enterprises, and large corporations across various sectors such as finance, healthcare, retail, and technology.
The team’s multidisciplinary approach enables them to offer a comprehensive suite of services tailored to the unique needs of each client. These services include risk assessments, technology implementation, training programs, and incident response planning, all designed to empower organizations to proactively identify vulnerabilities and implement robust prevention strategies.
Proactive Fraud Prevention
Understanding the dynamic nature of fraud, Fraud Services offers a comprehensive suite of services tailored to evolving challenges. From risk assessments and technology integrations to employee training and incident response planning, the firm’s solutions are designed with adaptability in mind.
“The approach is proactive,” notes the Chief Executive. “Fraud Services designs security measures into every facet of a client’s operations, embodying the ‘Integrity by Design’ philosophy.”
Empowering Businesses to Fight Back
The global fraud threat is not only evolving but also expanding, making it increasingly challenging for businesses to stay ahead of the curve. Fraud Services leverages advanced technologies and proven methodologies to protect businesses against this ever-present danger. With a track record of identifying losses through fraud, waste, abuse, and error for their clients, the importance of their work cannot be overstated.
Fraud Services’ key approach is based on four pillars: Strategic Oversight and Governance, Investigative Integrity, Financial Fortification, and Data & Insights. When all pillars are working well, the risk of fraud is significantly reduced, embodying the firm’s core focus on delivering and embedding “Integrity by Design.” This philosophy ensures that nothing is left to chance and everything is designed to maximize the level of security in their clients’ businesses.
For businesses looking to get a baseline understanding of their fraud risk and explore protective measures, Fraud Services offers the FraudSafe Starter Kit, a comprehensive resource available on their website. This toolkit is a testament to the firm’s commitment to not just reacting to fraud, but preventing it from occurring in the first place.
A Necessity for Navigating Today’s Fraud Landscape
As the threat of fraud continues to grow, partnering with Fraud Services becomes not just an option but a necessity for businesses aiming to preserve their integrity and stay ahead of potential risks. With their specialized expertise and cutting-edge solutions, Fraud Services stands as a critical ally in the fight against the global fraud epidemic, ensuring that businesses can operate with confidence in an increasingly complex and vulnerable environment.
Published By: Aize Perez
