With a combined 80 years experience in Intelligence Management, Fraud investigation, Hostage Negotiation, Counter Terrorism and Counter Insurgency developed within Military, Law Enforcement, Private Industry, Telecommunications and Digital Media, Orodite Consulting Limited offer bespoke counter-fraud and intelligence management solutions to your business. We pride ourselves in the preparation of fully investigated intelligence packages for presentation to Law Enforcement in a language they understand, to obtain operational buy-in resulting in the fraudulent activity against your business being mitigated, prevented or stopped. We also offer a full K&R advisory service to business executives required to travel to global ‘Hotspots’.
In relation to Counter Fraud Solutions, Orodite Consulting offer a three tier strategy level of service:
· Tier 1 – Prevention or mitigation solutions to minimise, deter or prevent fraudulent activity, without involving Law Enforcement.
· Tier 2 – Intelligence Management consultation and preparation of cases to present to Law Enforcement with the sole purpose of preventing the fraud taking place and allowing the CPS to run with the case.
· Tier 3 – Intelligence Management consultation and preparation of cases to present to Law Enforcement with the intention of conducting a private criminal prosecution against the offenders.
Through consultation, we therefore offer clients the ability to identify the most appropriate and cost effective strategy to any enforcement action they wish to take, in order to reduce or remove fraudulent activity from their business.