Counter Fraud

Many organisations tend to take steps in the right direction only after they have suffered a significant loss. At SSR® we believe that counter fraud strategies and practices should be at the heart of good corporate governance, so we have developed, with our partners, a proactive service provided by professionals with a vast experience in this area. SSR® Personnel has been at the forefront of the recruitment of Fraud Risk & Investigations professionals for two decades. Ownership of risk has never been more regulated; with political will firmly focused on ensuring consumer and investor interests are reassured and protected through resilience to financial and reputation loss. Corporate governance is playing a far more proactive part in local, regional and central government, with combined efforts from internal / external audit, security and counter-fraud expertise making an impact. Fraud crime continues to increase and 80% of organisations report losses through this crime every year. SSR® Executive Partners understands the broad nature of this subject and is constantly maintaining and updating its knowledge of crime trends and new initiatives, such as the NFI by the Audit Commission, to combat fraud. Our Talent Force Drawn from our global resources, we believe our expertise in this area can provide you with sound advice and the necessary skills, through carefully selected professionals. Your strategy may include risk management, review, audit, compliance security and incident response such as recovery operations and criminal investigation. At SSR® Personnel we have substantial resources at hand to help. Available Skills from SSR® Executive Partners: · Fraud Analysts · Intelligence Analysts · Fraud Investigators · Interim Investigation Managers · Commercial Investigators · Computer Forensic Investigators · Forensic Accountants Experts · Interim Internal Audit Directors · Anti Money Laundering · Corporate Governance Managers · Regulatory Compliance Auditors · Security Auditors & Managers Services SSR® Executive Partners can deliver highly trained and accredited counter-fraud professionals, providing key skills to your organisation, helping you understand and better protect yourself against fraudulent attacks. Our aim is to identify potential weaknesses in your business’s daily operations and help you develop procedures that plug the gaps, improve security protocols and create awareness of the pitfalls and mal-administration throughout the organisation that can naturally occur and, as a result, lead to financial losses to the organisation.