Making
COMPLIANCE
a competitive
advantage
Fraud Prevention Solutions helps businesses, throughout the UK and beyond, manage and reduce the risk of fraud, allowing you, your company, your employees and stakeholders to focus on delivering to your customers.
We can assist you in setting up a compliance roadmap to put in place all necessary elements to prevent fraud in your business.
WHY
do we offer fraud protection?
It is essential for UK companies to proactively implement fraud prevention measures, ideally from inception. This safeguards assets, maintains trust, and complies with legal and regulatory expectations.
In some fraud cases, such as corruption, your organisation is subject to fines if you can’t provide evidence that a compliance program is in place to prevent it. This philosophy has been extended by the UK Economic Crime and Corporate Transparency Act.
Preventing fraud will reduce revenue loss internally and externally, as fraud can expose your organisation to legal sanctions and fines.
If you want to expand and attract investors, you must demonstrate good control of your organisation’s assets.
Preventing fraud is good business!
On average, businesses lose approximately
5% of their annual revenue to fraud*.
* Association of Certified Fraud Examiners ‘Report to the Nations’
HOW
we work
By implementing this method, organisations can create a robust compliance program that minimises risk and fosters a culture of accountability and ethical behaviour. Continuous monitoring and adaptation to both internal and external changes ensure ongoing compliance and risk mitigation.
Assess and identify risks
Initial meeting with CEO / Directors, compliance risk assessment conducted, risk mitigation strategies identified.
Policy development and implementation
Code of conduct established, policy development, supplier due diligence, compliance framework, reports and KPIs.
Raising awareness
Educating employees and stakeholders through regular training sessions tailored to different roles, regular communications, updates and reminders.
Monitoring and reporting
Mechanisms adapted to the organisation; internal audits, creation of secure channels for reporting suspicious activities or violations.
Documentation and record-keeping
Ensuring accurate record-keeping of all compliance activities, establish clear guidelines on managing documents.
Continuous improvement
Regular reviews of compliance policies to adapt to industry changes or new regulations, encouraging employee feedback.
WHAT
can we help with?
We will collaborate with you and your team to implement a strong, tailored, and efficient compliance program that will prevent and reduce fraud opportunities.
We comprehensively mitigate occupational fraud such as asset misappropriation (inventory theft, expense fraud), corruption, conflict of interest and procurement fraud.
Our expertise also expands to data protection, modern slavery and export control.
In addition, we can set up whistleblowing hotlines, providing a secure and anonymous channel for reporting potential fraud, and carry out audits to ensure the effectiveness of the compliance program.
Our compliance program plays a critical role in fraud prevention within organisations.
It establishes a framework of rules, policies, procedures, and standards of work designed to anticipate and deter unethical behaviour, promote accountability, and enhance controls.
Recent
ACHIEVEMENTS
We firmly believe that working ethically is the key to building sustainable businesses as a legacy for future generations.
WHO
we are
Solange Martin has over fifteen years of experience in the energy industry, having held legal, commercial and management positions throughout her career. Her efficient and responsive approach to ethical corporate governance stems from her own experiences with fraud risk. Fluent in French and English, Solange has developed expertise and adaptability while working in multicultural organisations and excels in challenging environments.
Since October 2018, Solange has been a Certified Compliance & Ethics Professional and a Certified Fraud Examiner since August 2015. She earned her Executive MBA from the University of Edinburgh in 2009. Previously, Solange was an attorney at the Bar of Lyon (France), representing private sector clients in business contracts, dispute resolution, mediation, and litigation.
2004-06 –”Avocat” attorney at the Bar of Lyon (France)
2007 – Legal Counsel Oil & Gas Operator (Edinburgh, UK)
2009 – Management roles in West Africa (Gabon & Cameroon)
2011 – Chief Legal Officer in a logistics company servicing the Oil & Gas
industry in Africa (Switzerland)
2017 – Start of activity for Fraud Prevention Solutions
(Corruption Deterrence Limited SC555451)
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TALK to us
Tel 07984 050046
E-mail [email protected]
Address Tower Buildings (Office 6), 9 Oldgate, Morpeth NE61 1PY