Howells Shepherd International - Fraud and Operational Risk Management

Our logo depicts the world in outline. We see it but do not always recognise its impact on our work. Our name across it represents our global reach.

The office windows with the reflected image represents "smoke and mirrors" - you cannot see what the image hides, and that is where we can help.

Howells Shepherd International Limited

Operational Risk Management (ORM), whether through enhanced due diligence, fraud consultancy, AML support, background screening, global research or investigations, will protect businesses, livelihoods and the future of your company. You could easily be put at risk through a deliberate attack by organised crime syndicates or just by failing to have the proper level of risk reduction programmes in place to secure your commercial interests.

The areas of threat or risk come in many guises, from external sources such as fraudsters, plain troublemakers, competitors or, regrettably, from within the organisation. Research over the last ten years has consistently shown that seventy percent of the risk comes from within the business. It is therefore a people issue.

The following pages will show the main areas of risk to the business and how we at Howells Shepherd International Limited, or through our wholly-owned subsidiaries, can help to reduce the threat.

You can fight back. We can help you and have been doing so successfully for our clients for the past twelve years.

Do not let things collapse around you...

telephone boxes

...give us a call