Fraud Prevention & Investigations :

Don't Let Fraud Undermine Your Success

Fraud is more than just a financial loss; it's a breach of trust, a drain on resources, and a significant threat to your organization's reputation and stability. In today's complex environment, fraudsters are increasingly sophisticated, making robust prevention and decisive investigation essential, not optional.

The question isn't if your organization might be targeted, but when – and more importantly, how prepared are you to respond?

You Don't Have to Face Fraud Alone. Partner with Expertise.

With many years dedicated to combating financial crime, I bring a unique and powerful combination of qualifications and hands-on experience to protect your organization:

Certified Fraud Examiner (CFE): Globally recognized credential signifying expertise in fraud prevention, detection, deterrence, and investigation, adhering to the highest standards set by the Association of Certified Fraud Examiners (ACFE).

Master's Degrees in Forensic Accounting and Legal Practice: Advanced academic grounding in uncovering financial deception, analyzing complex transactions, and understanding the legal frameworks crucial for building actionable cases.

Proven Cross-Industry Experience:

Fraud Investigator (Credit Card Industry): Direct experience identifying and investigating fraudulent transactions, understanding payment system vulnerabilities, and navigating the fast-paced world of financial fraud.

Risk Executive (Gambling Sector): Managed complex risk landscapes and implemented anti-fraud controls in a high-volume, regulated environment demanding real-time vigilance.

Counter Fraud Litigation Team Member (Leading UK Law Firm): Worked alongside legal professionals to investigate complex frauds, gather compelling evidence, and support civil litigation strategies to defend insurance firms against fraudulent claims.

My Services: Building Defenses & Uncovering Truth

I offer comprehensive solutions tailored to your specific needs:

1. Fraud Prevention & Deterrence:

Fraud Risk Assessments: Identify vulnerabilities in your processes, systems, and culture before fraud occurs.

Anti-Fraud Policy & Procedure Development: Create clear, effective, and enforceable frameworks to deter fraud and guide employee conduct.

Internal Control Review & Enhancement: Evaluate existing financial and operational controls, recommending targeted improvements to close gaps.

Fraud Awareness & Training: Educate employees and management at all levels to recognize red flags and understand their role in prevention.

Whistleblower Program Review/Implementation: Ensure safe, effective channels for reporting concerns.

2. Fraud Investigation & Response:

Allegation Investigation: Conduct discreet, thorough, and objective investigations into suspected fraud, misconduct, or whistleblower reports.

Forensic Accounting Analysis: "Follow the money." Trace funds, identify hidden assets, quantify losses, and analyze complex financial records.

Evidence Collection & Preservation: Secure digital and physical evidence in a manner admissible for internal discipline or legal proceedings.

Interviewing: Conduct professional, ethical interviews of witnesses, subjects, and whistleblowers.

Investigation Reporting: Deliver clear, concise, and actionable reports detailing findings, supporting evidence, and recommended actions.

Litigation Support: Provide expert analysis, report writing, and assistance to legal counsel in civil fraud recovery actions (based on my prior experience).

Why Choose a CFE with Diverse Experience?

My background across finance, high-risk regulated sectors, and the legal world provides a distinct advantage:

Holistic Perspective: I understand fraud not just as an accounting anomaly, but as a human behavior operating within specific business and legal contexts.

Practical Application: My recommendations are grounded in real-world experience – I know what works and what doesn't in diverse operational environments.

Legal Acumen: My Master's in Legal Practice and law firm experience mean investigations are conducted with a keen understanding of evidence standards and the requirements for potential legal action.

Objectivity & Discretion: As an independent professional, I provide unbiased findings focused solely on uncovering the facts for your benefit.

A Crucial Note: Investigation vs. Legal Advice

My services focus on fraud prevention, detection, investigation, and forensic accounting analysis. I provide factual findings and expert analysis based on the evidence uncovered.

I do not provide legal advice.

I do not represent clients in court.

While I can support your legal counsel, decisions regarding legal strategy, litigation, or regulatory reporting should be made based on advice from a qualified solicitor, barrister or attorney licensed in the relevant jurisdiction. My role is to deliver the robust investigation and clear evidence needed to inform those crucial legal decisions.

Protect Your Assets, Reputation, and Future

Fraud can be devastating, but it doesn't have to be inevitable. Proactive prevention and swift, expert investigation are your best defenses.

Don't wait until you suspect a problem. Strengthen your defenses now. Or, if you suspect fraud, act decisively to uncover the truth and mitigate the damage.

Contact me today for a confidential consultation to discuss your fraud prevention or investigation needs.

Get in Touch: enquiries@manuamponsah.com

Manu Amponsah, CFE, MSc Forensic Accounting, PGDL

Protecting Your Business from Financial Crime