Associates Network

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. Members of the Fraud Consulting Associates Network are as follows:

The Risk Management Group (TRMG)

TRMG provides imaginative and practical advice, training and business process design for risk management, data analytics and forensics, crime investigations, fraud management, revenue assurance, security and credit fraud control.

Signal Business Consulting Ltd

Internal audit, risk management and investigation services focussed upon public sector organisations.