Comprehensive Counter Fraud Services Tailored to your Organisational Needs

Through hardware, software, people and procedure, our tailored services support organisations in identifying and responding to its fraud risks.

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Proactive Support and Consultancy Services Aimed at Preventing Losses

In the intricate world of counter fraud measures, having a vigilant eye and robust policies can be the pivotal difference between security and vulnerability. At Solihull Protect, we're pioneers in proactively shielding organisations like yours from the detrimental impacts of fraud. Our experienced team meticulously delves into the heart of your operations, advising on everything from refining existing policies to creating detailed counter fraud strategies.

Our tailored Fraud Awareness training, which caters to every level from senior management to school governors, ensures an organisation-wide awareness. Coupled with our advanced data analytics, we can help you spot the anomalies that might otherwise slip through the net, be it duplicate payments or deceptive payroll activities. We’ve got you covered when it comes to managing fraud risks by charting out potential threats on a dynamic fraud risk register, so that your focus can remain where it should: on advancing your organisation, confident in the security measures safeguarding it.

Services

We help local authorities, education and public bodies deliver on their compliance, audit, fraud and safety challenges through tailored, value-driven consultancy and training.

Fraud Prevention and Detection

Our skilled team offers support in understanding how to prevent and detect fraud in your organisation. We’ll review and help develop your policies, advise on whistleblowing and provide Fraud Awareness training to ensure all stakeholders trust your fraud prevention capabilities.

Fraud Awareness Training

Our expertise means that we can provide informed, relevant, and tailored Fraud Awareness training across all levels of your organisation including elected members, school governors, senior management, staff and partners.

Management System Audits

We can provide your organisation with data matching, data mining and exception reporting services. These are highly effective methods that can highlight unusual transactions that may usually go unnoticed. For example, data analytics can uncover duplicate payments to your suppliers or fraudulent payments made through your payroll system.

Fraud Risk Management

Organisations are only effectively protected from the risk of fraud when they have properly assessed what fraud risks they may face. It is essential your organisation captures its fraud risks and records these on a fraud risk register, which should become a living document which helps you make sense of the fraud threats you face. Our team of experienced professionals can create a fraud risk register for you, allowing you to focus your attention on your greatest fraud risks.

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