Counter-fraud

News stories of identity theft and financial fraud predominate, as do the challenges faced by regulatory bodies that act for the public and industry groups. Tendo Solutions has a clear understanding of the need for experts in this field and has developed connections with specialist candidates, including experts in:

Fraud Management
Identity Theft
Forensic Technology
Forensic Accountancy
Forensic Insurance
Anti-Money Laundering
Financial & Investment Fraud (Ponzi schemes)
Anti-Piracy
Malpractice
Serious Fraud
FSA, Sarbanes Oxley, BarFin Regulators
Intelligence & Fraud Investigations
Fraud Examiners (CFE)
Anti-Bribery & Corruption
Industrial Espionage

Why Tendo Solutions?

Tendo Solutions has exceptional candidate relationship with specialists in all areas of counter-fraud. Our heritage includes experience within the commercial security and law enforcement arena, so we take all counter-fraud assignments seriously and act with consummate discretion. We also supply the regulatory market, which operates on the front line of counter-fraud.

We have access to security vetted candidates to DV Strap-3 level and those with [CESG] CLAS membership and the ITPC qualification [Infosec Training Paths and Competencies], who can work with Protectively Marked information.