Feedback on Concerns and Recommendations for both Process and Systems

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A key aspect of what Oxford Investigation Service can deliver is feedback on the strengths and weaknesses of current fraud related procedures and systems. A review of policy, procedures, processes and systems can give your organisation a key indicator as to how prepared you are to combat fraud and criminal activity when your organisation is targeted. 

These reports are completed to a highly professional standard and can be reported further to provide assurance or to strengthen your case to develop/acquire a counter fraud resource.