FraudlineUK

Class [45]
Personal & Legal & Social Services

Provision of services or products for governance, risk, fraud, corruption, crime, and whistleblowing, for the governement, commercial organisations, the general public, charities and non-profit organisations, including the provision of telephone hotlines, electronic and internet based systems, with full supporting services including business, financial and legal advice and consultancy, investigation, risk managment and the prevention and detection of fraud, business, financial and economic crimes and will include tracing, surveillance, case managment and other investigative techniques including forensics.