152 City Road
Nature of Business (SIC)
70229 - Management consultancy activities other than financial management
80300 - Investigation activities
Company registration number
VAT registration number
Private limited Company
Jon McNally, BSc (Hons), MBA
FCRM Ltd was established in 2008, as a Management Consultancy and Investigation Services provider, specialising in financial crime risk management.
We have worked on many sensitive engagements in the UK and internationally, supporting client response to regulatory-risk, law enforcement investigation, due-diligence challenges and responding to stakeholder concerns on financial crime risk-management.
In financial services firms' we support fraud prevention and response, review firms' AML arrangements, as well as support firms response to law enforcement investigation and regulatory intervention.
In the wider corporate arena we also support risk assessment and response in supply chain, business counterparty / portfolio risk and the vetting of personnel considered for recruitment or promotion to senior positions of trust.
As a small company we do not maintain teams of directly employed staff waiting 'on the bench', ready to deploy on major projects or initiatives.
We tailor our services to meet the legitimate needs of clients and their professional advisors. Where needed, we use experienced associates possessing supporting or complementary subject matter expertise, on a T&M basis, to help address client needs.
Internationally, we utilise experienced independent practitioners, with language capability and insight into local culture and practice. Assistance is useful when researching registries, tracing people or undertaking cross-border investigation.
We prefer to work with experienced and reputable associates. Those who focus on getting the job done in compliance with applicable law, safeguarding reputation risk and ensuring appropriate confidentiality.
We specialise in financial crime risk management and incident response. If you have a particular question / query, please get in touch via our Contact Page.