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
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
“Thank you for your support and time in the matter. It is great to know that the compliance team have your back as this job is very stressful and worrying at times. If, of course, we’ve done something wrong/need to change anything, then [it's] great to know that we have someone behind us.”
Jemma Lloyd
VSLaw