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Enderley Consulting welcomes Gavin Ball

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Facebook Linkedin Instagram Enderley Consulting welcomes Gavin Ball to the team We are delighted at Enderley Consulting to welcome Gavin Ball to the team as a Senior Consultant in Financial Crime. Gavin has 20+ years as a Financial Crime Compliance professional with extensive experience working for top tier Professional Services firms and FTSE 100 organisations. […]

Fraud risk reviews – why are they needed and what are their benefits?

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Facebook Linkedin Instagram Fraud risk reviews – why are they needed and what benefits do they provide? A fraud risk review, or fraud risk assessment, is a systematic process of identifying, analysing, and mitigating a firm’s vulnerability to fraudulent activities. It is a critical component of law firm risk management that allows practices to proactively […]