COMBATING FRAUD

Recruited from the most specialised branches of the Metropolitan Police, our team have made their careers rising to the challenge of exposing white collar criminals, from those who commit corporate theft through to those involved with money-laundering.

The team have operated for a wide range of firms, ranging from SME’s to large blue chip organisations, across the world and incorporating anti- money-laundering and information security legislation such as BASEL II, Sarbanes-Oxley, and The Patriot Act.

C2i’s team is discrete, highly experienced, and can be deployed at very short notice.

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