An overview

Based in the City of London we specialise in financial crime incident and risk management. Our experienced team has more than 30 years experience and is accustomed to working on sensitive engagements, where confidentiality is assured. Our main focus is on:

• Fraud prevention and investigation.
• Bribery & Corruption investigations and compliance.
• Anti-Money laundering systems and controls.
• Due diligence/integrity investigations.

We are specialists with strength and depth of experience in the banking, insurance and large corporate markets.

• For details of registration with The Institute of Professional Investigators ('IPI'), Click here
• For details of our registration with the Information Commissioner's Office, Click here
• Details of the company's Professional Indemnity Cover and other insurance is available to clients upon request.

On international assignments we work with networks of experienced and reputable specialists (e.g. Integrity Europe). Many are former Big-4 personnel accustomed to working on complex, highly sensitive and confidential matters, to deliver a professional high quality service.

Financial Crime Risk Management Limited
2nd Floor, 145-157 St John Street
London
EC1V 4PY

Company registration number
06495246

Nature of Business
- Business & management consultancy
- Investigation & security


Contact:
Telephone: +44 (0)207 060 2780
Fax: +44 (0)207 060 2781
e-mail: admin@fcrm.co.uk

VAT Registration number
GB 930107663



Legal notice

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