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Welcome to Orodite Consulting
Specialists in Counter Fraud Solutions, Intelligence Management, Fraud Advisory Services and Training.
Counter Fraud Solutions
Counter Fraud Solutions
We offer a personal consultancy approach to assist businesses develop a bespoke strategy to solve fraudulent activities being aimed at the company whether internal, external or a combination of both.
Case Management System
Case Management System
Orodite Consulting are proud to have been selected by Steve Rogers of Digital Evidence International (DEI), Canada, to be the UK & Ireland re-seller of their Occurrence & Serious Crime Investigations Database (OSCID), which is one of the most secure, user friendly and cost effective Case Management Systems on the market.
Intelligence Training
Intelligence Training
Orodite Consulting offer basic, intermediate and advanced intelligence training. Courses are tailored to individual businesses dependant on fraud type to ensure relevance of the learning experience.
Intelligence Management
Intelligence Management
Intelligence, information or knowledge management is key to any success a business will have when addressing fraudulent issues.
Intelligence Package Production
Intelligence Package Production
We pride ourselves in the preparation of fully investigated intelligence packages for presentation to Law Enforcement in a language they understand.
LEA Liaison
LEA Liaison
It is widely accepted, that our Law Enforcement Agencies (LEAs) are under-resourced and under pressure from the Home Office to reduce crime trends using a multi-agency approach.
3 Tier Prosecution Advice
3 Tier Prosecution Advice
Orodite Consulting offer a three tier strategy level of service. Read more to explore the options...
NIM
NIM
All organisations should be able to describe how they do their business, for example how do you collect information from customers and other sources to prioritise and inform the allocation of resources? How do you measure successful outcomes and learn from them?