Assurance Lincolnshire

Counter fraud

Fraud can damage an organisation and its reputation overnight.

Our team can help you to:

  • raise awareness of fraud risks
  • conduct proactive counter fraud exercises
  • identify and investigate fraud cases
  • recover financial losses
  • manage confidential information and liaise with police

We can also investigate:

  • staff conduct
  • grievances
  • dignity at work issues
  • concerns about team culture or practice

For advice, email [email protected].

Schools training

Please ensure that all school staff complete or re-take the free best practice fraud e-learning course, to develop a better understanding of fraud and how to report it.

To access the course you need to email [email protected] with your email address, first name and surname and school name.

For more information, read about training and counter fraud tools.

To contact us, email [email protected].