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counter fraud
All organisations are continually faced with the threat of fraud and corruption, both from external and internal parties. Our team of accredited counter fraud specialists are here to help.
OUR COUNTER FRAUd, bribery and corruption EXPERTISE
UNDERSTANDING YOUR RISKS
The key to effective counter fraud activity is truly understanding the fraud, bribery and corruption risks that your organisation faces. AuditOne has developed a robust fraud risk planning toolkit which allows organisations to identify, risk assess and prioritise counter fraud activity and resource.
AuditOne has also developed and routinely deploys an anti bribery management system (ABMS). This allows organisations to self-assess against a range of required anti bribery measures and automatically creates an action plan for the organisation. The AuditOne ABMS is mapped to the British Standard for anti-bribery measures and provides all of the required templates and processes identified in the action plan.
CREATING A CLEAR COUNTER FRAUD STRATEGY
Having a clear counter fraud, bribery and corruption strategy including a detailed response plan and annual workplan allows organisations to align the available resource to the organisations objectives and locally identified risks.
AuditOne has significant experience in this area gained working with multiple large NHS organisations through to small charities and not for profit ventures. So whether improving what is already in place or creating it from nothing, we are able to support, advice and deliver counter fraud, bribery and corruption strategies for your organisation.
DETECTION AND PREVENTION ACTIVITY
AuditOne has a well established and tested methodology to proactively detect and prevent fraud, bribery and corruption. We undertake a wide range of activities to try and detect fraud in high risk areas. This includes carrying out local proactive exercises in specific areas.
Our team of accredited counter fraud specialists carry out risk based deep dives of system, procedures and processes with the aim of detecting whether fraud is occurring but also importantly what steps could be taken to improve the fraud, bribery and corruption controls in place within the area being reviewed.
AuditOne makes over 1000 counter fraud recommendations a year.
raising awareness
Raising awareness of what fraud, bribery and corruption is and how it impacts an organisation is critical in creating a positive counter fraud culture and features heavily in AuditOne's approach to preventing fraud, bribery and corruption.
We deliver a wide range of activity depending on what the client needs including interactive presentations, newsletters, intelligence alerts, workshops, social media campaigns, hosting stands to name just a few.
We also have a range of cartoon videos which highlight in a light-hearted way the types of fraud that regularly occur and the impact this has.
INVESTIGATION & enforcement
AuditOne has a team of accredited criminal investigators with over 250 years of criminal investigation experience gained in numerous police forces, Interpol, local authorities, the NHS Counter Fraud Authority, the independent police complaints commission, serious and organised crime agency and both primary and secondary NHS services.
We have the skills and experience to deal with any criminal allegation either directly or working in partnership with the police. We routinely deliver investigations from initial allegation to prosecution working directly with the Crown Prosecution Service.
We also have access to a digital forensic team and can facilitate financial investigation to assist with financial recovery.
MEET THE COUNTER FRAUD TEAM
Michelle watson
Michelle watson
Michelle watson
rebecca napper
Michelle watson
Michelle watson
LAURA FOX
Michelle watson
simon clarkson
simon clarkson
Michelle watson
simon clarkson
stephen veitch
steven sherwood-hodgson
stephen veitch
gemma collin
steven sherwood-hodgson
stephen veitch
kathryn wilson
steven sherwood-hodgson
steven sherwood-hodgson
steven sherwood-hodgson
steven sherwood-hodgson
steven sherwood-hodgson
sarah mCCloud
MICHELLE ACUNA OCANA
sarah mCCloud
martyn tait
MICHELLE ACUNA OCANA
sarah mCCloud
MICHELLE ACUNA OCANA
MICHELLE ACUNA OCANA
MICHELLE ACUNA OCANA