We understand the importance of minimising the amount lost through fraud, error and dishonesty, which is why a good local counter fraud and security management services is important.

However, we recognise that when you do encounter a loss through fraud, error or dishonesty, you want to maximise the recovery as painlessly as possible.

Our specialist patient fraud and recovery officer is professionally trained to maximise such recoveries. We are not a debt collection agency, we simply follow the civil recovery process on your behalf. In addition we are able to provide the services of a fully trained and accredited Financial Investigator who is able to give advice and support in all aspects of asset recovery.

We provide this service to a number of clients, freeing up valuable resources to focus on core business activities. We can do the same for you.

We have a proven track record in the successful recovery of monies misappropriated by fraud or corruption, utilising the small claims process and the standard court route.

Cost effective

Working closely with you, we identify the cost effectiveness of recovery at the beginning and throughout the process and advise accordingly. With the provision of status reports on a regular basis, you can clearly see the progress of your recovery.

And unlike other similar services, we don't take a proportion of the recovered funds, we only charge you for our time.

We can assist you to recover monies fraudulently obtained, as well as assisting in the recovery of overpaid salaries, unpaid invoices and difficult debts. Whilst we are not a debt recovery agency we have access to the latest technology enabling clients to better profile their debts and hence maximise recovery.

Patient Fraud

Our specialist also assists organisations to recover monies lost to patient fraud, where false declarations are made to obtain either prescribed medication or services such as optical and dental. We utilise legislation which imposes a penalty and a surcharge on offenders, thus creating a deterrent effect whilst effectively maximising recoveries of losses.