Anti-Fraud Service Solutions

In today’s economic climate, it is vital that businesses have key measures in place that can protect them against the threat of Fraud and other types of wrongdoing found in the workplace. Here at AAB, we care about reducing the threat of fraud to businesses and enhancing your ethical framework. That is why we provide businesses with the best anti-fraud solution and protection available.

How will we help your business?

By using our Fraud Prevention and investigation services we will:

  • Reduce the levels of fraud in your business
  • Enhance your Corporate Governance Framework
  • Help you comply with legislation such as UK Bribery Act 2010 and Criminal Finances Act 2017
  • Help you with asset identification and recovery
  • Provide you with an industry leading telephone and online whistleblowing reporting solution

Fraud Prevention and Investigations services

As certified Fraud Examiners we have a unique set of skills which include complex financial investigations with an understanding of investigation techniques, law and how to resolve allegations of fraud. All our client investigations are conducted in a confidential, discreet and professional manner.

Evaluating your Fraud Risk Management Programme

We will provide assistance with assessing the key components of your organisations fraud risk management programme. These components include the effectiveness of your –

  • Fraud Risk Governance
  • Fraud Risk Assessment
  • Data Analytics programme
  • Fraud Control Activities
  • Fraud Risk Management monitoring
Sean McAuley web

Key Contact

Sean McAuley
Senior Manager

This email address is being protected from spambots. You need JavaScript enabled to view it.
+44 1224 625111

Our Plus Factor

Our Plus Factor

Client Testimonials

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"Professional firms face some unique challenges, be it the management ...

HCWA

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"We engaged AAB when we discovered some financial irregularities within ...

Oil & Gas Service Company

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"I instructed AAB to investigate a fraud which had occurred ...

Charitable Institution

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Case Studies

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Background The UK subsidiaries of a global weather forecasting and decision ...

Technology & Media: Case Study 2

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Background Company with an overseas parent, which provides sales, rental and ...

Engineering & Manufacturing: Case St…

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Background A UK energy company requiring tax compliance advice for their ...

Oil & Gas - E&P: Case Study 3

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Background A legal firm disposing of their business requiring Corporate Finance ...

Professional Services: Case Study 2

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Background A professional services LLP weighing the benefits of transferring their ...

Professional Services: Case Study 1

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Background Specialist lender and savings bank offering products to SME’s, homeowners ...

Financial Services: Case Study 1

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Background We were approached by an established E&P operator with assets ...

Oil & Gas - E&P: Case Study 4

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Background UK Motor retail group operating a nationwide chain of franchised ...

Leisure, Retail & Hospitality: Case …

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Background A local headquartered business providing building and facilities maintenance and ...

Facilities Management : Case Study 2

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Background Our client commenced in business as a property developer. Over ...

Construction & Property: Case Study …

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Background A local corporate property developer was approached to sell a ...

Construction & Property: Case Study …

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Background AAB were engaged in early 2011 to assist a trust ...

Public Sector: Case Study 1

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Background Preparation of detailed financial projections for a housing association in ...

Housing Associations: Case Study 1

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Background The Corporate Finance team supported an existing client of the ...

Technology & Media: Case Study 1

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Background A family led estate with a traditional mix of forestry ...

Rural: Case Study 1

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Background A new charity requiring support after a period of change ...

Charities: Case Study 2

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Background An existing charity client going through a transition period after ...

Charities: Case Study 1

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Background One of the world’s largest window covering companies based in ...

Construction & Property: Case Study …

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Background Successful privately owned UK construction business with an ageing senior ...

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Background Having been recently appointed advisors to a company that rents ...

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