At HiveRisk, we prioritise the security and integrity of our clients’ operations. That’s why we are thrilled to present our premier Counter Fraud team, dedicated to the identification of vulnerabilities and the implementation of rigorous fraud controls.
Strategic Reviews
and Gap Analysis
Policies, Controls
and Procedures
Bespoke Workshops
and Masterclasses
For a detailed breakdown of fraud services click the image above.
If you believe your firm needs a proactive evaluation or desires to reinforce its fraud prevention measures, our specialists are here to help. We’re here to support, guide and protect.
Gavin Ball
Technical Director
Peter Taylor
The Fraud Guy
“We used HiveRisk to undertake both AML Regulation 18 and 21 Audits. HiveRisk attended our site for 1 day reviewing our documents, processes and undertaking file reviews. She was extremely helpful and provided us with some very useful feedback, which we adopted to improve our Firm Wide AML Risk Assessment. HiveRisk have always been helpful and swift to respond to any enquiries that we may have.“
David Franklin, Compliance Officer
DMLRO Trethowans LLP
Dive into the heart of compliance regulation and evolution with HiveRisk’s monthly newsletter, curated by our very own Kate Burt.