our
fraud policy review

Our fraud policy review and drafting service provides you with a full review and re-draft of your firm’s fraud policy and firm-wide risk assessment to ensure that they meet the requirements in the legislation and reflect good practice.  

Part 1

We will request sight of your existing Fraud policy and risk assessment in word format. We will also send you a questionnaire for you to complete; or we may conduct interviews with your staff.

Part 2

Upon review, we will meet with you to provide you with feedback (usually on a video call).    

Part 3

We will draft the required changes to your policy and risk assessment or, if preferred, we can use our precedent documents and tailor them to suit your firm. 

Our Fraud Policy Review Service Expert

Mark Heffer is our Fraud Expert and is overseeing our training to support you and your colleagues. Mark was a detective in the police for 25 years specialising in money laundering and confiscation / asset recovery, so knows what he’s talking about!

At Teal Compliance, we’re here to help you move from uncertainty to assurance.

To book your place, simply email us at hello@tealcompliance.com, or hit the button below.

Get in touch about our Fraud Policy Review Service

Want to know more about our fraud policy review service or our other fraud prevention services? Speak to one of our experts today.

Testimonial from Right Legal

"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."

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Testimonial from Constantine Law

"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."

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Testimonial from Streathers Solicitors

"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."

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Testimonial from Streathers Solicitors

"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."

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