Fraudited.com - specialist fraud prevention for your business

Business owners: Defeat Fraud before it defeats you

Protection for the AI age, built on 20 years of Criminal Law experience.

Fraud: silent business killer

Fraud is no longer a rarity. It is an industrialised threat.The financial loss is immediate and painful, but the hidden costs are often worse. The weeks lost to internal investigations. The crippling suspicion between colleagues. The catastrophic erosion of client trust. Attendance at court and public exposure.When a business is hit, the distraction is total. We ensure you don't become a statistic.With our criminal law experience we know that fraud is about people, not technology. We strengthen your people so they are no longer the weakest link.

The barrister advantage

Most security consultants know IT. We know the criminal mind.Led by an experienced Criminal Barrister with two decades at the Bar, prosecuting and defending serious crime, fraud and money laundering. We don't just guess how fraudsters operate; we have cross-examined and represented them.We combine this forensic legal rigour with expert knowledge of Artificial Intelligence. We know how the law works. We know how the technology works.We know how to protect you._{The image is AI-enhanced, not a real photo. Imagery is so easy nowadays and fraudsters know it.}

Our Services

1. The ‘Fraudit’ - Your business, stress-tested. We conduct a forensic audit of your current procedures to expose vulnerabilities. We look for the gaps an insider or a professional phisher would exploit. You receive a concrete risk assessment and actionable recommendations. Close the door before they walk in.2. C-Suite & Payment Training - Your firewall cannot stop a tricked employee. We educate senior executives and finance teams on the psychology of fraud. We teach them to spot the subtle red flags in social engineering and payment diversion fraud. Stop the transfer before it leaves the bank.3. Enhanced Due Diligence (OSINT) - Know exactly who you are dealing with. Whether it is a new Head of Finance, a contractor, or a supplier, we dig deeper. Using advanced Open Source Intelligence (OSINT) techniques, we verify backgrounds and identify risks that standard checks miss.4. Procedure Implementation - Good intentions do not stop crime. Robust systems do. We design and implement internal procedures that lock down your assets. We ensure your compliance is watertight without choking your day-to-day operations.5. AI Intelligence - AI is a weapon for fraudsters. It must become a shield for you. We provide training on the new frontier of risk - from deepfake voice authorisation to automated phishing - and show you how to leverage AI to defend your business.

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Case Study

A successful family-run business wanted to further professionalise its operations, so via a recruitment agency it hired a new managing director with a seemingly-proven background in sales.By choosing one candidate the others who might have been chosen were dispensed with.The chosen candidate turned out to be a thoroughly bad apple:- His CV was largely embellished, nothing was as it seemed
- He contracted with new suppliers but it later became apparent that the prices were highly-inflated with the excess going to him
- He repeatedly claimed fraudulent expenses, and doubled-up the claims by using his company credit card and claiming that too
- He tried to sell the company business to competitors for his own benefit
- He was out of the office more than he was in it, and when he was out he was not working for the benefit of the company.It took years to sort out the mess, with untold stress and heartache. All the time the company concerned must have wondered what might have been if they had chosen one of the other candidates. There was loss through the financial cost of the fraud, loss in time and stress, and loss of potential.Good quality candidate research would have uncovered the issues, and enhanced procedures would have prevented what took place within the company.If you want to know more about what we can do, get in touch.

Secure Your Business Today

Don't wait for the red flag. Contact us today for a confidential consultation.

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Corporate Information

Fraudited.com is a trading style of Lextrapolate Limited, a company registered in England and Wales with company number 15711888. Registered with the Information Commissioner ZB691145.
Lextrapolate, 86-90 Paul Street, London EC2A 4NE, UK