Anti Fraud

Organisations are best protected from risk when they are supported to develop integrity through their people, processes and culture.

MIAA supports clients to understand fraud risks with the ability to prevent, identify and respond at pace to build assurance and confidence.

Our accredited anti-fraud specialists bring:

• Awareness Raising – Development of a culture which raises awareness and deters fraud
• Prevention and Detection –Strong system controls and mechanisms to identify potential for fraud and processes to detect anomalies
• Investigation – Professionally led investigations delivering outcomes

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.