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, Orodite therefore offer clients the ability to identify the most appropriate and cost effective strategy to any enforcement action they wish to take.