HAYMARKET RISK MANAGEMENT LTD
|Name:||HAYMARKET RISK MANAGEMENT LTD|
|Sector:||BUSINESS CONSULTANCY SERVICES|
|Contact Name:||Geoff Chalder|
|Address:||6-7 Queen Street|
LONDON EC4N 1SP
Corporate Fraud Investigation, Risk Management and Security Consultants.
When fraud attacks, it can have a devastating impact upon staff morale, financial position and business reputation. It also wastes valuable management time.
Based in the City of London, Haymarket Risk Management Ltd (“Haymarket”) is a specialist consultancy, which provides global services in fraud prevention, detection and investigation.
Where fraud is identified or suspected, Haymarket offers a professional service to investigate suspect employees and external parties, both covertly and overtly, with the objective of ascertaining the facts and gathering the evidence, which puts your organisation in the optimum position to make financial recovery and handle disciplinary issues.
Haymarket services include:
• Fraud investigation including forensic auditing
• Computer Forensics
• Advanced Investigative Data Analytics
• Asset Tracing
• People Tracing
• Investigative Due Diligence
• Litigation Support
• Fraud Detection Training for Audit Departments
Other services of Haymarket include prevention of fraud through:
• Pre-employment Screening
• Executive Screening
• Pre-vendor qualification
• Business Risks Review
• Training in Fraud Awareness for Management and Staff.
Do not let your company be one of the victims. Haymarket works globally and has a network of contacts and associates across the world. In recent years Haymarket has successfully handled fraud cases and asset tracing in Pakistan, Kenya, Canada, Caribbean and South America.
Geoff Chalder MBE, Divisional Director International Crime, heads Haymarket's teams working in Spanish speaking jurisdictions.
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