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Fraud Prevention

At Tower we have become increasingly aware of the need to make available to our clients  the most technically proficient and experienced fraud prevention resources.

As such we have engaged as our partner an individual who fully meets and indeed exceeds this profile.

Our capabilities include; prevention, detection, asset recovery, and learning /development.

Working on the principle that all enterprises suffer from fraud to a greater or lesser degree, experts are available to assist in designing out fraud from your systems, identifying enablers and re-defining systems to mitigate the risk as far as it is possible or affordable.

In the event of fraud occurrence, a skilled and focused investigation will seek to secure evidence and by experienced use legislation and mediation, maximise recovery and minimise loss.

A similar service is available to protect businesses from exposure to the punitive aspects of the Bribery Act and global anti-corruption requirements.

A full set of learning solutions is available to support all financial crime and compliance needs, for all levels of an organisation including the capacity to produce bespoke products tailored exactly to business requirements.