Fraud Prevention Solutions

Fraud Prevention Solutions manages and reduces the risk of fraud and corruption in businesses. They provide compliance programmes that help organisations maintain ethical governance.
  • Compliance Program
  • Policy Development
  • Whistleblowing Audit
  • Fraud Prevention Training
  • Risk Mitigation Solutions
Size
Small
Phone
N/A
Website
fraudpreventionsolutions.com
Email
N/A
Locations
23 Oldgate, NE61 2AA
07984050046
9:30 - 17:30
Digital Popularity
Social Media
Company Details
Fraud Prevention Solutions is operated by Corruption Deterrence Limited and is a Active company incorporated on 24 January 2017 with the registered office located in Currie, City of Edinburgh. Corruption Deterrence Limited was registered 8 years ago.
Status
Active
Size
Micro
Directors
1
Age
8 years old
Employees
1
Turnover
Unreported
Total Assets
£14.92K
Cash in Bank
Unreported
Total Liabilities
-£5.72K
Solange Michelle Martin
Director • British • Lives in UK • Born in May 1976
Ms Solange Michelle Martin
PSC • British • Lives in UK • Born in May 1976
More information on Corruption Deterrence Limited