Fraud Services

Business Consulting and Services • • 1-10 Employees

Company overview

Headquarters	XX
Website	fraud.services
NAICS	5416
Keywords	Business Consulting, Management Consulting, Anti-Money Laundering, Data Analytics, Risk Management, Fraud, Investigations, Fraud Prevention, Integrity, Financial Analysis, Fraud Detection, Forensic Accounting, Data Insights, Incident Response Planning, Fraud Risk Assessment, Investigative Services, Fraud Health Check, Fraud Prevention And Detection
Employees	1-10

Key Contact at Fraud Services

Ian Leitch

Director

Fraud Services Email Formats

Fraud Services uses 1 email format. The most common is {first name} (e.g., john@fraud.services), used 100% of the time.

Format	Example	Percentage
{first name}	john@fraud.services	100%

About Fraud Services

Welcome to Fraud Services, where we are dedicated to empowering businesses to protect their assets, maintain stakeholder trust, and navigate the complexities of fraud risk management with confidence and integrity. With over two decades of industry expertise, we have established ourselves as leaders in the field, serving clients across the globe with tailored solutions that prioritise strategic oversight, investigative integrity, financial fortification, and data insights. Our foundation is built on the principle of "Integrity by Design," reflecting our commitment to ethical practices, transparency, and excellence in everything we do. As a Certified Fraud Examiner-led organisation, we bring a depth of knowledge and professionalism that sets us apart. We understand that every business is unique, which is why we offer personalised solutions designed to meet the specific needs and challenges of each client, regardless of size or industry. Our comprehensive suite of services includes fraud health checks, risk assessments, fraud detection and prevention assessments, training programs, incident response planning, and so much more. We believe in fostering long-term partnerships based on trust, collaboration, and mutual success. Whether you are a small business looking to establish robust fraud prevention measures or a large corporation seeking to enhance your existing fraud management program, Fraud Services is your trusted ally in the fight against fraud.

Fraud Services revenue & valuation

Annual revenue	$85,555
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues	$273,776
Total funding	No funding