About Us

Fraud Consulting Ltd is a company based in England – our registration number is 6959443. Established in July 2009, our mission is to provide expert advice and consultancy for fraud prevention and to be recognised as industry experts and thought leaders.

We collaborate with a wide range of vendors, ensuring that we keep up to date with the tools and solutions that are available in the marketplace. We actively participate with industry forums and groups and we have made links with like minded organisations to form an associates network, enhancing our capability and spread.

Additional information on our associates and partners can be found here.