Anti Fraud Audit
Anti Fraud Audit
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 (September 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
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) |
| Utilites | Further Education (FE) |
| Energy | Higher education (HE) |
| Not for Profit/Charity | |
| Third sector clients | |
| Non-Governmental Organisations (NGOs) |
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
Next Step
Contact us to relieve your fraud headache. You’ll be pleased you did.