Welcome to Fraud Fox Consulting, your trusted partner in fraud consulting, training, presentations and media.
Consulting
Fraud risk, strategy and operations consulting.
Topics include (list not exhaustive):
- Whistleblowing training and processes
- Risk management
- Financial crime training
- Management Information pack design
- Onboarding journey design
- Staff vetting process design
- Conference design
- Social media platform guidance
Training
Training for personal and professional development across a range of topics, including:
- Internal (employee) fraud
- methodologies
- preventative measures
- risk management
- investigations
- processes
- External fraud
- methodologies
- preventative measures
- risk management
- first line of defence processes
- Annual company fraud training
- Best practice for disability inclusion within first line of defence and customer service
Keynotes
Keynote presentations, lectures, chairing and moderating panels.
Previous events include:
International:
- Association Bégaiement Communication, Canada
- Cybercrime, Financial Crime & Digital Forensics, Mauritius
- Association of Certified Fraud Examiners, South Africa
- Excellence in Digital Banking 2024, Amsterdam
National:
- Fraud Leaders Summit, London
- We Fight Fraud Live 2023, London
- University of Kingston
- Anti-Financial Crime Exchange UK
- British Society of Criminology
- NHS Fraud Conference
- Future Identity Finance Festival
Media
Television and radio, podcasts, blogs, articles and papers.
Previous appearances and contributions include:
Television and radio
- London Live
- BBC2
Blogs, Articles and Papers
- University of Portsmouth
- British Society of Criminology
Podcasts
- NorthRow - Wired In
- Fraudish
- Easy Prey Podcast
- SEON
© 2024 Fraud Fox Consulting Company No. 15582762
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