Anti-Fraud – West London

Anti-Fraud – West London

Audits, Consultancy and Assessments

We’re a UK firm of Chartered Accountants. Our anti-fraud team is led by a Partner who is a Chartered Member of the Institute of Internal Auditors (CMIIA).

We typically work with:

  • Growing mid-tier and SME businesses
  • Charities and not-for-profits
  • Government departments and NGOs

Anti-Fraud Services Scope

We can:

  • Review your anti-fraud policies for
    • Anti-bribary
    • Gifts and hospitality
    • Whistleblowing policies
  • Analyse your fraud risks to identify and address vulnerabilities
  • Undertake anti-fraud control reviews (discreetly or otherwise) of your financial operations.
  • Deliver anti-fraud training workshops for your:
    • Finance team
    • Budget holders

Anti-Fraud Services – How We Help

We’ll work with you to build a trusted partnership by:

  • Understanding and then analysing your challenges to identify their causes
  • Providing practical advice tailored to your specific needs
  • Helping you embed a culture of continuous improvement

Enabling you to improve your decision-making.

Project Delivery

Our anti-fraud service will:

  • Deliver on time and on budget
  • If required, commence projects rapidly – we currently (November 2025) have staff available.
  • Work flexibly as:
    • A fully outsourced service
    • A co-sourced service (allocating work between us as required)
    • An ad-hoc/one-off service. We’re often able to complete ad-hoc services within 1–2 weeks of your go-ahead
    • Governance Risk Compliance (GRC)
    • Risk management, including enterprise risk management
  • Cyber, data analytics and technology risk
  • Environmental Sustainability and Governance (ESG)
  • External Quality Assessment (EQA)
  • Controls assurance
  • Fraud investigations (both proactive and reactive)
  • Consultancy support for
    • Health and Safety
    • Business health checks
    • Business transformations
  • Project and programme management
  • Benchmarking and thematic reviews
  • Policy development

Anti-Fraud Service Sector Experience

We bring 20 years of anti-fraud experience at the national and mid-tier company level, with experience of:

Corporate/Commercial Public Sector
 Banking  Local Government
 Financial services  Central Government bodies
 Insurance  Emergency Services
 Retail  Non-Departmental Public Bodies (NDPB)
 Fintech Education
 Listed Companies Academy Trusts (Single and multiple academy trusts)
Utilities

Further Education (FE)
Energy Higher education (HE)
Not for Profit/Charity
Third sector clients
Non-Governmental Organisations (NGOs)

 

  • Corporate
    • Banking
    • Financial services
    • Insurance
    • Retail
    • Fintech
    • Listed Companies
    • Utilities
    • Energy
    • Manufacturing
  • Commercial
  • Public Sector
    • Local Government
    • Central Government bodies
    • Blue light
    • Non-Department Public Bodies (NDPB)
  • Not for Profit
  • Charities
    • Education
      • Higher education (HE)
      • Further Education (FE)
      • Academy Trusts (Single and multiple academy trusts)
    • Non-Governmental Organisations (NGOs)
    • Third sector clients

Audi-Fraud Staff Resources

  • We’re a full-service firm of UK Chartered Accountants with 90 staff.
  • We’ve dozens of experienced auditors.
  • Over 50% of our audit team are from top-4 and top-5 firms.
  • We’re based in West London and have several offices. Our services are available in the UK, as well as in the United States, the Middle East, and the European Union.

Anti-Fraud Partner

Thanzil Khan BA CMIIA FIoL

Risk and Technology Assurance Partner

  • BA Hons Accounting & Finance
  • Chartered Member of the Institute of Internal Auditors (CMIIA)
  • 20+ years of experience in internal audit, risk management and governance advisory
  • Supports corporate/commercial, public sector, and not-for-profit clients
> Thanzil's full profile

Next Step

Contact us to relieve your fraud headache. You’ll be pleased you did.