Anti Fraud

Counter Fraud Services

Strong organisations are built on a culture of integrity, transparency and accountability. MIAA helps clients reduce fraud risk, protect valuable resources and strengthen confidence in their governance and control arrangements.

Our specialist counter fraud team supports organisations to understand, prevent and respond to fraud and corruption risks, helping leaders safeguard public funds, maintain stakeholder trust and focus resources on delivering high-quality services.

Through our accredited anti-fraud and investigation specialists, clients benefit from:

Building a culture of integrity

We help organisations create an environment where fraud is less likely to occur by increasing awareness, promoting ethical behaviours and empowering staff to identify and report concerns.

Outcome:

• Greater staff awareness and vigilance
• Stronger organisational culture
• Reduced opportunity for fraud and corruption
• Increased confidence in reporting concerns
• Strengthening Prevention and Detection

Strengthening prevention and detection

We work with clients to identify vulnerabilities, strengthen controls and use intelligence and data analytics to detect potential fraud risks at an early stage. This means;

• Reduced exposure to fraud losses
• Stronger internal controls
• Earlier identification of suspicious activity
• Improved assurance for boards and audit committees
• Delivering Effective Investigations

Delivering effective investigations

When concerns arise, our experienced specialists provide professional, proportionate investigations that establish the facts, support decision-making and deliver clear outcomes;

• Timely and robust investigations
• Evidence-based decision making
• Appropriate sanctions and recovery opportunities
• Lessons learned to prevent future incidents

Fraud Prevention, Alerts & Insights

• Stop Fraud – Practical guidance to help prevent, identify and report fraud.
• Fraud Alerts & news  – Timely intelligence and updates on emerging risks, threats and trends.
• Talking Fraud podcast – Expert insight and discussion on key counter fraud topics.
• Fraud Investigations Information – Guidance on our investigative services and approach.

Darrell Davies

Assistant Director (Greater Manchester & Lancashire & South Cumbria)

Darrell initially joined MIAA as an Audit Manager working in our Chester Region and during his career with MIAA has been able to really explore and develop his interest in the area of anti-crime, specifically relating to the area of fraud. This interest has progressed to the degree that Darrell has become our Head of Anti-Fraud Services.

Contact our fraud team