Finance Sector

We have assisted a number of banks and niche finance providers to enhance compliance, enable business with their international clients and high net-worth individuals, reduce external and internal fraud, and investigate instances of IP theft.

ebis train many CIFAS member organisations and are engaged by the British Bankers' Association to provide a range of specialist training to its members on subjects including identifying and preventing employee fraud and the verification of identity. This training draws upon our experience as skilled investigators and risk managers and is delivered by practitioners currently working within these disciplines.

We work with banks, building societies, specialist finance houses and lenders, as well as trade and industry bodies.