P&A Anti-Fraud & Investigation Services

Our unrivalled depth of sector specific experience and understanding enables us to provide clients with focussed solutions to all risk management matters. With an extensive international network of resources and support we are uniquely placed to assist any organisation which is faced with a situation where fraud is apparent or suspected.

Experience dictates that it is important for us to get involved at the earliest opportunity before trails have gone cold and before other enquiries have 'muddied the waters'. We always ensure that we understand the subtleties and sensitivities of investigations, applying a cloak of secrecy to mitigate adverse press comment and rumours that can affect personal standing, wellbeing and corporate performance.

Clients include: commercial companies, banks, government agencies and the public sector, all on a global basis.


Laurie Beagle
Divisional Director

Our capabilities include:

Anti money laundering and
FSA requirements

  • Awareness training
  • Business screening
  • Money Laundering Reporting Officer
    function - procedures and training
  • SOCA liaison
  • Suspicious transaction reporting

Asset tracing

Computer Forensics

  • Data mining and retrieval
  • Firewall installation
  • Hard drive imaging
  • Intrusion detection
  • Penetration testing

Corporate research

  • Executive and Key personnel screening
  • Mergers and acquisitions – Due Diligence and support

Employment issues

  • Corruption
  • Diversion of business / clients
  • Email monitoring
  • Leaking of sensitive information

Forensic accounting

Fraud prevention advice and
awareness training

  • Fraud policy drafting and implementation
  • Fraud response strategy
  • System reviews

Fraud/Theft investigations

  • Surveillance
  • Covert investigations

Insurance investigations

  • Arson & fire investigations
  • Crime / Fidelity matters
  • Goods in transit
  • Liability claims
  • Pre-risk survey

Intellectual property matters

Litigation support

Plastic Card Crime

  • Card holder ‘Not Present’ trading
  • Internet trading
  • Process reviews

Security - Planning

  • Access controls
  • CCTV deployment
  • Covert camera deployment
  • Electronic Countermeasures
  • Executive protection and personal security
  • Penetration testing

Security - Implementation

  • Business stability and continuity support
  • Crisis management support
  • Evacuation planning and implementation
  • Security policy, drafting and implementation
  • Security surveys

If you are facing a possible fraud situation or would like some more information about our anti-fraud and investigation services speak to Laurie Beagle on - +44 (0)114 278 8868 or +44 (0)771 248 6798
or email Laurie at lauriebeagle@pandareceivables.com

If you are concerned about fraud matters in general in your business, you might consider joining The Fraud Prevention Network, a forum for cross-industry businesses in the UK & Europe. Its primary aim is to assist members in the prevention and reduction of losses caused by criminal and fraudulent activity. There is more information at www.fpn-forum.org.uk