letters that matter. letters that make a difference.
The team at Fraud Services know their stuff and we have the relevant specialist knowledge, qualifications and certifications to back it up
When you’re looking to protect your business from the prospect of fraud, or require independent analysis of your existing business structures, Fraud Services has the people and the expertise to deliver. Our team is professional, thorough, efficient, effective and most importantly – qualified.
CERTIFIED FRAUD EXAMINER
A Certified Fraud Examiner (CFE) possesses specialised knowledge and skills in fraud examination, enabling them to detect and prevent fraudulent activities. Their expertise in conducting investigations and analysing financial data makes them an invaluable asset to any fraud prevention and detection capability
CHARTERED FINANCIAL ANALYST
A Chartered Financial Analyst (CFA) has the knowledge and skills necessary to perform complex financial analysis, making them essential for identifying and preventing fraudulent activities. Their expertise in analyzing financial statements and identifying irregularities in financial data helps to protect businesses from financial losses due to fraud.
CHARTERED ACCOUNTANT
A Chartered Accountant (CA) possesses advanced skills in accounting and financial auditing, providing them with the ability to detect irregularities in financial data and prevent fraudulent activities. Their expertise in financial reporting and analysis helps to ensure the accuracy and integrity of financial information, making them critical in preventing financial fraud.
CERTIFIED INFORMATION SYSTEMS AUDITOR
Certified Information Systems Auditors (CISA) have a deep understanding of information systems and technology, allowing them to effectively detect and prevent fraudulent activity in the digital space. Their expertise in evaluating the security of computer systems and data makes them essential in safeguarding against cyber fraud.
P.E.A.C.E INVESTIGATIVE INTERVIEWING
We are trained in Peace Investigative Interview techniques, giving our team specialised knowledge and skills in conducting effective interviews with potential suspects or witnesses. Our expertise in eliciting information through non-confrontational interviews helps us gather critical information that may not be obtained through traditional investigation methods. This information can be invaluable in detecting and preventing fraudulent activities, allowing us to protect our client’s assets and reputation.
CERTIFIED FRAUD EXAMINER
A Certified Fraud Examiner (CFE) possesses specialised knowledge and skills in fraud examination, enabling them to detect and prevent fraudulent activities. Their expertise in conducting investigations and analysing financial data makes them an invaluable asset to any fraud prevention and detection capability
CHARTERED FINANCIAL ANALYST
A Chartered Financial Analyst (CFA) has the knowledge and skills necessary to perform complex financial analysis, making them essential for identifying and preventing fraudulent activities. Their expertise in analyzing financial statements and identifying irregularities in financial data helps to protect businesses from financial losses due to fraud.
CHARTERED ACCOUNTANT
A Chartered Accountant (CA) possesses advanced skills in accounting and financial auditing, providing them with the ability to detect irregularities in financial data and prevent fraudulent activities. Their expertise in financial reporting and analysis helps to ensure the accuracy and integrity of financial information, making them critical in preventing financial fraud.
CERTIFIED INFORMATION SYSTEMS AUDITOR
Certified Information Systems Auditors (CISA) have a deep understanding of information systems and technology, allowing them to effectively detect and prevent fraudulent activity in the digital space. Their expertise in evaluating the security of computer systems and data makes them essential in safeguarding against cyber fraud.
P.E.A.C.E INVESTIGATIVE INTERVIEWING
We are trained in Peace Investigative Interview techniques, giving our team specialised knowledge and skills in conducting effective interviews with potential suspects or witnesses. Our expertise in eliciting information through non-confrontational interviews helps us gather critical information that may not be obtained through traditional investigation methods. This information can be invaluable in detecting and preventing fraudulent activities, allowing us to protect our client’s assets and reputation.
but that’s not all our team brings to the table
Across the team, all of our professional qualifications and certifications are underpinned by a solid grounding in tertiary learning. We also speak a number of languages
certificates
Certificate in Regulatory Compliance
Certificate in Intelligence
Certificate in Small Business
Certificate in Frontline Management
diplomas
Diploma in Policing
bachelor degrees
Bachelor of Management Studies
Bachelor of Applied Management (Distinction)
Bachelor of Political Studies (Honors)
Bachelor of Criminology
languages
English
Mandarin
Korean
