Fraud Fence provides fraud prevention consultancy services to small to medium national and international businesses operating in a variety of industries, from retail to manufacturing to media and TV production.
This is what our clients have to say about us:
Cat’s On The Roof Media Ltd
“We engaged Fraud Fence to carry out a review of our financial control framework to ensure that it is robust yet flexible enough to support our fast growing business.
Our consultant was quick to gain an understanding of our business and provided a well thought out, carefully structured project plan which focused on key areas of risk.
Our consultant was professional and courteous throughout and took time to ensure that the service provided was tailored to our requirements.
The resulting report included a clear and concise analysis of control risk and, most importantly, specific recommendations on how those risks could be ameliorated.
We were impressed that Fraud Fence were able to offer a truly bespoke service, giving practical recommendations which could be swiftly implemented to make significant improvements to the financial integrity of our business operations.”
Jonathan Rees Finance Director – Cat’s On The Roof Media Ltd
Endemol Shine Group
“Endemol Shine Group has contracted Fraud Fence for an advisory on setting up a fraud prevention program in the year 2016.
During the advisory engagement I, in the role of Internal Assurance Manager, worked closely with Cecilia Locati on a design of the program and implementation plan. I was pleased to work with Cecilia as a person and as a professional.
Based on initial analysis of the business transactions, governance model and company culture, Cecilia developed risk-based fraud prevention program which we further jointly tailored to existing processes.
I highlight Cecilia’s in-depth knowledge of fraud and internal control, her stamina and lead in overcoming challenges, and her ability to deliver a practical application of governance and control for an entertainment company.”
Martin Klimko Internal Audit Manager – Endemol Shine Group