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Red and Black

Red and Black

CALL US NOW ON: 01329 834 930

Email us at info@redandblackaccountancy.com

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Fraud Prevention and Detection

It's a deal?

Ideally more effort is best placed on preventing fraud rather than cleaning up the after-effect. Rather than focussing on tackling the problem after it has occurred (most fraud investigations are in effect, a result of a failure of processes and controls), more effort should be focused on the deterrence and prevention of fraud.

The impact of fraud includes:

  • Financial loss with a possible terrible impact on the business.
  • Reduced morale.
  • Wasted management time.
  • Damaged reputation.
  • Customers lose confidence in your business.
  • Increased cost.
  • Your business being used for other crime.

We can help you in the following ways:

  • Recommend controls and procedures to protect against an outbreak or a recurrence.
  • Reduce your losses.
  • Review and appraise your susceptibility to fraud.
  • Quantify the damage.
  • Provide an expert report on the modus operandi to be used in court.
  • Review whistle blowing strategies.
  • Recover your property and losses.
  • Devise training and awareness workshops.

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Steve Dein, British American Tobacco.
David is a first class finance professional
Steve Dein, British American Tobacco.
Sue Leveritt, Managing Director Vecchia Trattoria.
Red & Black really got to the heart of the problem and provided a practical solution.
Sue Leveritt, Managing Director Vecchia Trattoria.
Shirley Wallis, Private Client
Explanations were clear and in plain English. How refreshing! No hassle and no fuss.
Shirley Wallis, Private Client
Sarah Casey, Managing Director Healthy Spirit.
Having been recommended Red & Black and after already having used a number of other accounting firms, I can honestly say, the communication and the service we have received has been first class right from the word go.
Sarah Casey, Managing Director Healthy Spirit.
Rob White Managing Director, Leaseline Oxford.
Red & Black were always there for us and never let us down.
Rob White Managing Director, Leaseline Oxford.

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