About Fraud Management Resource Centre

Fraud Management Resource Centre is a Trademark of Financial Crime Management Group Ltd. Financial Crime Management Group Limited is a private company limited by shares, Company No 10156601. Our registered address is First Floor, 13a High St, Edenbridge, Kent TN8 5AB.

Financial Crime Management Group Ltd acts with integrity and in an ethical, honest and reliable manner. We are committed to high standards of business ethics in all interactions with clients, colleagues, suppliers and within the local community.

The content of Fraud Management Resource Centre has been developed by cross industry subject matter experts including members of the Institute of Internal Auditors; Accredited Counter Fraud Specialists; Accountants, and Solicitors. This team is lead by Neil Tyson an Accredited Counter Fraud Specialist and trained Financial Investigator with over 20 years cross industry experience covering: policy development; investigations; auditing; contract management, and training and development.

We confirm that we will comply with the provisions of the Data Protection Act 2018 and GDPR when processing personal data about you and those connected with you in relation to our engagement. Please see our full Privacy Policy for further details.