Overview

• Founded in 2011 and headquartered at 2 Ashley Avenue, Epsom, England, United Kingdom, KT18 5AL
• Operates with a single employee, specializing in staffing retired police officers and staff for public and corporate sectors
• Provides a National Fraud Enquiry Team as a managed service, offering ad hoc or regular support with a single point of contact at TROY
• Delivers services nationwide with a focus on efficient, cost-effective solutions and rapid turnaround times
• Established to address fraud investigation and compliance needs through specialized law enforcement personnel

Specializations

• Fraud Investigation & Compliance leveraging retired police officers’ expertise
• Law Enforcement Training tailored for public and corporate sector clients
• Corporate Security Services staffed by experienced law enforcement professionals
• Managed Fraud Detection Services via the National Fraud Enquiry Team

Services & Approach

• National Fraud Enquiry Team managed service (ad hoc or regular basis with single point of contact and rapid turnaround)
• Fraud Training programs led by retired law enforcement personnel
• Consulting services for fraud prevention and compliance strategies
• Law Training focused on legal standards and enforcement practices
• PLC Training addressing corporate governance and regulatory requirements