Welcome to Churchill Fraud Solutions Ltd.
Description
pulled from site's meta descriptionFraud threat assessment, fraud control plans, interview suspects if required, professional fraud advice and expertise, implement and develop appropriate anti-money laundering strategies, policies and training. Where does the proceeds of crime fit into a fraud investigation? Identify the most appropriate lines of investigation. Monitor fraud individual. Provide a wealth of expertise to streamline and progress fraud investigations.Fraud and corruption training for overseas organisations. Manage and administer any fraud course. Provide National Police Fraud Training.
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- AboutUs AutoGen
- fraud
- management
- prevention
- investigation
- money laundering
- training
- organised crime
- evidence
- practice
- procedure
- police
- economic crime
- corruption
- election fraud
- defence
- interviews
- statements
- threat assessments
- regulated sector
- fraud offences
- internal fraud
- surveillance
- gathering of evidence
- pre-employment checks
- pre-employment vetting
- counterfeiting
- total fraud solutions