Victim Organisation

By providing a means by which occupational fraud, and corruption in the business enivonment can be reported, FraudLineUK is providing valuable intelligence for organisations to detect and combat fraud.

If your organisation is contacted by a Certified Fraud Examiner from the Fraud Investigation Team at Investitec, it is because we have intelligence of a suspected or actual evidence of fraud or corruption taking place to the detriment of your organisation.

You have a number of options;

• Engage our specialist team of fraud investigators who will work with you to determine a positive outcome for you organisation 
• Accept our intelligence and carry out your own risk assessment and investigation (Free for subscribers, an admin charge of £50 plus VAT for non-subscribers).
• Continue the risk of exposure to fraudulent and corrupt activity by choosing not to take the intelligence.

Depending on the nature of the intelligence it may not be possible to identify the specific fraud or act of corruption. In such instances we would recommend a Risk Management Audit by one of our Certified Fraud Examiners to identify specific issues your organisation may be facing.