In today’s volatile business environment, the threat of fraud casts a growing shadow over businesses worldwide. New Zealand-based Fraud Services has emerged as a key player in this arena, led by experienced Chief Executive and Certified Fraud Examiner (CFE), Ian Leitch. Built on the principle of ‘Integrity by Design’ its mission is simple: to protect businesses from the threat of fraud through expert solutions tailored to the unique needs of each client, irrespective of size or industry.
Expert Team, Tailored Solutions
At the core of Fraud Services’ success is a diverse team of specialists, each bringing unique expertise to the table. Ian Leitch, a CFE, provides strategic oversight, ensuring the company’s operations are geared towards protecting client assets. Rebecca, with her background as a senior police detective, heads the Investigative Integrity division, employing her sharp investigative skills to tackle complex fraud cases. Mengsu, a Chartered Accountant (CA), Chartered Financial Analyst (CFA), Certified Information Systems Auditor (CISA) and Certified Fraud Examiner (CFE), leads the Financial Fortification division, focusing on robust financial protection. David, a data scientist and Certified Fraud Examiner (CFE), heads the Data & Insights division, using advanced analytics to proactively identify and mitigate fraud risks.
Adaptability in the Face of Evolving Threats
Fraud is a dynamic and evolving threat, encompassing everything from cyber-attacks to internal misconduct. Recognising this complexity, Fraud Services offers a comprehensive suite of services tailored to address these challenges. From risk assessments and technology integration to employee training and incident response planning, the company’s offerings are designed to meet the specific needs of businesses across industries and size.
Results That Speak Volumes
Fraud Services’ impact is not just theoretical; it’s quantifiable. The company has identified over $66 million in losses attributed to fraud, waste, abuse, and error. Their success is anchored in four key pillars: Strategic Oversight & Governance, Investigative Integrity, Financial Fortification, and Data & Insights. By rigorously maintaining these pillars, Fraud Services significantly reduces fraud risks for its clients.
The FraudSafe Starter Kit: A Proactive Approach
One of Fraud Services’ standout offerings is the FraudSafe Starter Kit, an innovative ‘self-help’ resource designed to help businesses assess their fraud risks and implement protective measures. This kit embodies Fraud Services’ ‘Integrity by Design’ philosophy, emphasising the intentional integration of security measures into every aspect of a client’s operations.
A Vital Partner in Uncertain TimesIn today’s challenging business landscape, aligning with Fraud Services goes beyond gaining a strategic advantage – it becomes a business imperative. With unmatched expertise, a global presence, and a track record of delivering measurable outcomes, Fraud Services leads the charge in combating fraud. As businesses navigate today’s complex challenges, the Fraud Services team offers essential guidance and support, safeguarding the security and integrity of their clients’ operations. www.fraud.services
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