Financial & Professional Services
Internal fraud investigation and financial crime intelligence — delivered by ex-police professionals.
Financial institutions and professional services firms face fraud threats from both inside and outside the organisation. Fortify Intelligence provides specialist investigation, fraud prevention training, and intelligence capability delivered by former fraud squad detectives.
What Financial & Professional Services
Businesses Face.
Internal Fraud & Employee Theft
Trusted employees with access to financial systems, client accounts, or physical assets — the most damaging and hardest-to-detect fraud threat for financial firms.
Procurement & Expense Fraud
Phantom suppliers, inflated invoices, and expense manipulation that is often only identified long after significant losses have occurred.
Identity & Application Fraud
Fraudulent applications using stolen or synthetic identities targeting financial products — requiring specialist intelligence to detect and investigate.
Investigation Capability Gaps
Most firms lack in-house investigation expertise to conduct legally sound fraud investigations that produce admissible evidence and support prosecution.
Intelligence Built for Financial & Professional Services.
Investigation
Expert ex-police fraud investigators to run internal investigations from start to finish — evidence gathering, witness handling, and prosecution-ready reporting.
Training
Specialist fraud awareness and internal investigation training for compliance, HR, and security teams — delivered by ex-police fraud investigators.
Specialised Intelligence
Deep-dives into fraud methodologies and organised fraud group activity relevant to your sector and products.
Civil Recovery Cleansing
Verified offender data to maximise civil recovery returns from identified fraudsters through DWF LLP.
Our Edge in
Financial & Professional Services.
Not compliance consultants — former fraud squad detectives who have investigated financial crime at the highest level and know what evidence prosecutors need.
Investigations conducted to police standards, producing evidence packages that withstand legal scrutiny and support both prosecution and civil recovery.
Global law firm partnership ensuring maximum enforcement reach for civil recovery across the UK and beyond.
Ready to Fortify
Your Business?
Whether you're dealing with an active incident, building long-term prevention capability, or looking to maximise civil recovery returns — our team is ready to help.