Anti-Fraud Service Solutions

In today’s economic climate, it is vital that businesses have key measures in place that can protect them against the threat of Fraud and other types of wrongdoing found in the workplace. Here at AAB, we care about reducing the threat of fraud to businesses and enhancing your ethical framework. That is why we provide businesses with the best anti-fraud solution and protection available.

How we will help your business?

  • By using our Fraud Prevention and investigation services we will -
  • Reduce the levels of fraud in your business
  • Enhance your Corporate Governance Framework
  • Help you comply with legislation such as UK Bribery Act 2010 and Criminal Finances Act 2017
  • Help you with asset identification and recovery
  • Provide you with an industry leading telephone and online whistleblowing reporting solution

Fraud Prevention and Investigations services

As certified Fraud Examiners we have a unique set of skills which include complex financial investigations with an understanding of investigation techniques, law and how to resolve allegations of fraud. All our client investigations are conducted in a confidential, discreet and professional manner.

Evaluating your Fraud Risk Management Programme

We will provide assistance with assessing the key components of your organisations fraud risk management programme. These components include the effectiveness of your –

  • Fraud Risk Governance
  • Fraud Risk Assessment
  • Data Analytics programme
  • Fraud Control Activities
  • Fraud Risk Management monitoring
Sean McAuley

Key Contact

Sean McAuley
Senior Manager

This email address is being protected from spambots. You need JavaScript enabled to view it.
+44 1224 625111

Client Testimonials

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"I instructed AAB to investigate a fraud which had occurred at ...

Charitable Institution

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"Professional firms face some unique challenges, be it the management ...

HCWA

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"We engaged AAB when we discovered some financial irregularities within ...

Oil & Gas Service Company

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Case Studies

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Background The Corporate Finance team supported an existing client of the ...

Technology & Media: Case Study 1

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Background Having been recently appointed advisors to a company that rents ...

Construction & Property: Case Study …

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Background Within the hospitality sector, a football club with multiple revenue ...

Leisure, Retail & Hospitality: Case …

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Background A local retailer looking to expand their market coverage by ...

Leisure, Retail & Hospitality: Case …

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Background We were engaged by an oil and gas services company ...

Oil & Gas - Services: Case Study 5

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Background A shipping company where AAB have been engaged as Corporate ...

Shipping: Case Study 1

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Background Specialist lender and savings bank offering products to SME’s, homeowners ...

Financial Services: Case Study 1

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Background AAB were engaged in early 2011 to assist a trust ...

Public Sector: Case Study 1

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Background We were introduced to an early stage E&P company and ...

Oil & Gas - E&P: Case Study 1

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Background A pharmacy business looking to expand by acquisition.

Healthcare: Case Study 3

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Background Successful UK based owner managed aquaculture business which has experienced ...

Fishing: Case Study 1

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Background A local corporate property developer was approached to sell a ...

Construction & Property: Case Study …

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Background A start-up coffee shop requiring a range of support services

Food & Drink: Case Study 2

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Background A local property developer struggling with funding and looking to ...

Construction & Property: Case Study …

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Background A leading food manufacturer in the UK, required AAB to ...

Food & Drink: Case Study 4

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Background A small but internationally focused company providing specialised drilling services ...

Oil & Gas - Services: Case Study 3

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Background Start-up of Spirits Distiller based in Scotland. Entrepreneur behind the start-up ...

Food & Drink: Case Study 1

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Background A Dental partnership buy-out requiring a range of support services

Healthcare: Case Study 1

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Background A professional services LLP weighing the benefits of transferring their ...

Professional Services: Case Study 1

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Background We were approached by an established E&P operator with assets ...

Oil & Gas - E&P: Case Study 4

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