ABOUT US

 

At the Centre for Research into Advanced Fraud and Future Threats we work together with our clients to develop software solutions, and analytical methodologies that transforms how the business operates, and assists in identifying fraud, corruption and other abuse. Since our launch, we have enjoyed continuous growth and have successfully partnered with organisations to deliver real results on time and on budget.

 

Our team has experience spanning over two decades within the information technology sector, a decade of performing fraud, bribery & corruption, FCPA, and other investigations / projects within Fortune 250 and Fortune 100 organisations. The team has designed, delivered and implemented training and solutions to assist companies manage their fraud risk and compliance activities.

 

We have extensive expertise in designing, developing and deploying automated data analytics that interrogate big data sources, whilst working on high profile projects such as the United Kingdom's National Fraud Intelligence Bureau and working with organisations such as the City of London Police, Economic Crime Directorate, the Serious Fraud Office as well as large multinational corporations.

 

If you wish to know more about our Founder and Director then please click here.

 

Centre for Research into Advanced Fraud

and Future Threats

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