Fraud Resourcing the talent that protects business integrity

Welcome to fourthline. Connecting Regulatory Expertise.

Job search

Advanced Search

Fraud

Financial institutions are under constant threat from fraud on their consumer products. Organised gangs targeting mortgage, credit card and insurance products are key issues to be tackled. Staying proactive with effective fraud prevention strategy rather than reactive to crime can save millions.

Vigilance is key for effective fraud detection and prevention. From Analysts and Policy Officers to Strategists and Investigators, we have a pool of industry talent to combat the risk to your business.

For more information please call 0161 457 1145 or make an enquiry.

View case studies

Welcome to fourthline. Connecting Regulatory Expertise.

Job search

Advanced Search

Latest News

All
03 Oct, 2016

Industry Expert Q&A: David Sinclair, Director, Free That Info.com

We spoke to David Sinclair, a market leading data protection and privacy SME and Project Manager in our network about the key challenges of

Take our survey

We value your insight and in looking to continually improve our service we would appreciate you taking our quick one question survey >>