Welcome to Smart The risk of fraud in today’s society is greater than it ever has been. Cases of fraud and financial misconduct damage organisations and often attract press publicity, highlighting the need for proactive counter fraud services. Fraud is a crime that has many repercussions. Organisations face loss of income, internal disruption or damage to reputation by falling victim to fraudsters.
Smart Counter Fraud Solutions help clients to develop and maintain sound working practices to identify, manage and combat fraud in order to build a more secure organisation. We work in partnership with you to develop and implement tailored fraud detection, prevention and investigation solutions that match your organisation’s needs.
Our anti fraud methodology is formulated upon a risk based approach that ensures counter fraud work is relevant to the needs of the organisation and that each area of work focuses upon the key principles of the Government Counter Fraud Standards.
Smart Counter Fraud Solutions has a team of qualified investigators. As career fraud specialists, their backgrounds range from Police Fraud Squads, the Serious Fraud Office and benefit fraud investigations, within the Department for Work and Pensions and Local Authorities.
Our team have secured criminal convictions in NHS fraud cases, recommended disciplinary proceedings within client organisations, and recovered significant sums of money that has been lost to fraud through civil redress procedures .