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Investigation Services
Investigative Interviewing
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larus consulting updates and fraud news from around the world
Case Management Solutions
Together with our partners at Custodian Solutions, Larus Consulting are able to offer a 10% discount to all our clients for their award-winning investigations management platform.
Fraud Health Check / Risk Assessment
Over recent years business landscapes have changed dramatically, potentially providing opportunities for fraudsters to exploit weaknesses in new processes and procedures. Now is the time to review what counter fraud measures are in place by conducting a Fraud Health Check or a more detailed Risk Assessment.
On Line and Remote Training
Choose from our suite of on-line or tutor led remote courses or let us design a bespoke course to suit your specific requirements.
Counter Fraud Training
ACFS and ACFTech training accredited by the Counter Fraud Professional Awards Board (CFPAB)
Registered with the Information Commissioners Office Reg No: ZA252983
UK Register of Learning Providers Reg No: 10081710.
BS102000 Compliant
Complies with the Financial Conduct Authority (FCA) Regulations and guidance, including Treating Customers Fairly