We are excited to announce the expansion of our financial crime services to support fraud challenges. Fraud continues to be a major risk to all firms, regulated and non-regulated, not just through monetary loss but also regulatory and reputational risk.
Download our Fraud Services brochure
Thistle Initiatives is pleased to welcome James Dodsworth as senior manager in the financial crime team to lead these new fraud services. James has over 20 years of experience working in fraud and financial crime, both in-house and in consulting services. James has experience in all three lines of defence, including anti-fraud programmes, controls, training, and investigations.
Our fraud services are built around protect, detect, and remediate – covering the lifecycle of fraud-related activities.
Prevent
- Fraud risk assessments
- Fraud strategy & policy review
- Fraud controls assessment (APP Specific)
- Corporate failure to prevent fraud preparation
- Fraud training
- Fraud awareness campaigns
Detect
- Fraud audits
- Fraud health checks
- Transaction monitoring review
- Speak up review
Remediate
- Fraud rapid response remediation
- Fraud reporting reviews
- Fraud resource support
- Fraud investigations
For more information on our fraud services and how we can help your firm, contact our senior manager, James Dodsworth, [email protected] or our head of financial crime, Jessica Cath, [email protected].
