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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

Associate Director Counter Fraud


T: 07580 589 024 

E: michelle.watson@audit-one.co.uk

rebecca napper

Michelle watson

Michelle watson

Associate Director Counter Fraud


T: 07980 726 508 

E: rebecca.napper@audit-one.co.uk


GARETH DAVIES

Michelle watson

simon clarkson

Counter Fraud Manager


T: 07977 596 677

E: gareth.davies1@audit-one.co.uk

simon clarkson

Michelle watson

simon clarkson

Counter Fraud Specialist


T: 07980 729 654 

E: simon.clarkson@audit-one.co.uk

stephen veitch

steven sherwood-hodgson

stephen veitch

Counter Fraud Specialist


T: 07973 814 475 

E: stephen.veitch@audit-one.co.uk

gemma collin

steven sherwood-hodgson

stephen veitch

  Counter Fraud Support


T: 07920 590 180

E: gemma.collin@audit-one.co.uk



kathryn wilson

steven sherwood-hodgson

steven sherwood-hodgson

  Counter Fraud Specialist


T: 07973 814 205 

E: kathryn.wilson@audit-one.co.uk

steven sherwood-hodgson

steven sherwood-hodgson

steven sherwood-hodgson

Counter Fraud Specialist


T: 07977 065 338 

E: steven.sherwood-hodgson@audit-one.co.uk

sarah mCCloud

MICHELLE ACUNA OCANA

sarah mCCloud

  Counter Fraud Specialist


T: 07973 814 317

E: sarah.mccloud@audit-one.co.uk


martyn tait

MICHELLE ACUNA OCANA

sarah mCCloud

Counter Fraud Specialist


T: 07976 762 723 

E: martyn.tait@audit-one.co.uk

MICHELLE ACUNA OCANA

MICHELLE ACUNA OCANA

MICHELLE ACUNA OCANA

Lead Investigation Officer


T: 07974 096 752

E: michelle.acunaocana@audit-one.co.uk

WATCH OUR "FRAUD TYPES" CARTOON VIDEOS

COMMON NHS FRAUDS

 This light hearted video explores the types of fraud that occur in the NHS. 

MANDATE FRAUD

 This light hearted video explores a serious fraud threat organisations face and how to avoid falling victim to it. 

bribery

 Do you know want to know what bribery is and what it looks like? Take a look at this video and find out. 

NHS FRAUD

Fraud costs the NHS over a BILLION pounds each year. This video helps you understand common types of fraud, the impact that fraud has and how to report your suspicions. 

timesheet fraud

 Timesheet fraud is one of the most common types of fraud in the NHS. This video highlights how this type of fraud can occur and what to do if you suspect it is happening in your organisation. 

patient travel fraud

 Patients claiming for fictitious journeys to hospital or other appointments that were never made is a common type of fraud in the NHS. This video highlights how this type of fraud can occur and what to do if you suspect it is happening in your organisation. 

abuse of position

 Abusing a position of trust is one of the most common types of fraud in the NHS. This video highlights how this type of fraud can occur and what to do if you suspect it is happening in your organisation. 

FAKE QUALIFICATIONS

Ensuring those working in the NHS have legitimate qualifications for the role  they perform is a critical part of the pre employment checks carried out. This video highlights how the NHS is targeted with fake qualifications and what to do if you suspect it is happening in your organisation. 

INVOICE FRAUD

Invoice fraud occurs when fraudsters submit invoices to an organisation for goods or services not delivered. This video highlights this type of fraud and what to do if you suspect it is happening in your organisation. 

WORKING WHILST SICK

Working elsewhere whilst sick is a common type of fraud that occurs in the NHS. This video highlights this type of fraud and what to do if you suspect it is happening in your organisation. 

CYBER CRIME

This video provides information on cyber crime and how you can prevent yourself from becoming a victim to it.  

DOWNLOAD our latest fraud insight newsletters

Fraud Insight - January 2022 (pdf)Download
Fraud Insight - July 2022 (pdf)Download
Fraud Insight - July 2023 (pdf)Download
Fraud Insight - Feb 2023 (pdf)Download
Fraud Insight - January 2024 (pdf)Download
Fraud Insight - July 2024 (pdf)Download

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