Fraud Risk Management
Risk Assessment, Prevention, Detection, Investigation & Recovery
Consultancy, Implementation & Training

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Commercial Fraud Investigations
Workplace & Employee Fraud
Contract & Procurement Fraud
Asset Misappropriation & Intellectual Property Theft
Copyright Infringement
Revenue protection

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Due Diligence
 Mergers, Acquisitions & Joint Ventures
Company & Personnel Background Checks
Contract Performance Verification

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Employment, Conduct, Malpractice & Disciplinary Investigations

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Anti-Bribery & Corruption
Bribery Act 2010 'Adequate Procedures'
Implementation and Training

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Surveillance
Covert Surveillance & Counter Surveillance
Mobile, Foot, Static OP, City, Urban & Rural
Electronic Surveillance, Bug Sweeps & Counter Measures

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Security
Close Protection & VIP Security Driving

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FRAUD REPORTING HOTLINE

To report fraud or corruption in your organisation, actual or suspected go to:

www.fraudlineUK.org.uk

Head of Fraud Risk Management and Investigations
Ian A Younger, Certified Fraud Examiner
Investitec, Box 122
80 High Street
Winchester
SO23 9AT

Email: ian.younger@investitec.com
Tel: +44 (0) 1794 389 598

St James's Westminster, London Office
Brays International - Investitec
50 Broadway
London
SW1H 0HG

Email: enquiries@investitec.com
Tel: +44 (0) 20 7152 4095