FFC Consulting – Financial Crime Investigation and Training Consultancy
WARNING – Fraudster have been attempting to dupe people using a variant of this company name and its Officers.
Should you be contacted by anyone purporting to be from Fraud and Financial Crime Consultants Ltd or other variants regarding THE HIGH ST GROUP or ELP, please retain the evidence of that contact including papers, contact numbers and emails and report to the City of London Police via 101. My company does not cold call
DO NOT ENGAGE WITH THESE PEOPLE.
NB – Dear Fraudsters – you picked on the wrong name to use!!
“You have to think a little smarter, be proactive, not reactive”
Frank Abagnale Jnr
Bespoke Training Solutions in Fraud, AML, Anti Bribery and Corruption, Financial Investigation and Intelligence by experienced practitioners and qualified trainers. Design and delivery of multi-lingual training using state-of-the-art technology (View360-Global™) UK and International – Corporate and Government
- Design
- Deliver
- Develop
Corporate Investigations – Fraud, Money Laundering, Bribery & Corruption, Enhanced Due Diligence, Private Prosecution and Asset Recovery – by experienced and qualified Financial Investigators who are experienced in operating in the UK, Middle East, Africa and Asia.
- Discover
- Identify
- Prevent
- Recover
