Currently acting for a TOC as the Head of Fraud Investigation Unit- We have 19 years experience in dealing with complicated fraud investigations and leading and managing special revenue protection exercises.
Prosecution service for railway fare evasion and byelaw cases
Fully trained revenue protection and fraud investigation staff
Internal and external investigations, including staff fraud
Accredited Counter Fraud Specialists.
Advance Professional Certificate in Investigative Practice (APCIP)
CIPFA Certificate in Investigative Practice (CCIP)