WHITELK Fraud Performance Consulting is a UK based specialist fraud management consultancy providing fraud expertise, advice and project delivery. We help our clients to raise their performance by reducing financial loss and their risk exposure.
We believe in expanding the boundaries of organisations’ fraud capabilities, helping them deliver high performance in counter-fraud, while maintaining great customer experiences. In short, we work to wider organisational objectives and key results – always tough on fraud, always mindful that the law abiding majority is the source of every company’s topline.
WHITELK in digital transformation
Digital transformation provides organisations with massive opportunities to better control fraud. It also generates substantial risks. Automation, straight-through processing and fast decisioning let loose without mitigation can create weaknesses and vulnerabilities whose details move rapidly. Our team will support you as you work to:
- enhance fraud control strategy,
- the design of your operating model,
- the identification,
- adoption and layering of fraud detection technologies
- data-led fraud management capability.
we believe in helping frontline teams excel in stopping fraud. Our consultants work with leaders to help them understand and manage fraud team resource dynamics, working to improve team resilience and relationships, within the expert team and across the organisation.
We think human
At WHITELK we believe in helping frontline teams excel in stopping fraud. Our consultants work with leaders to help them understand and manage fraud team resource dynamics, working to improve team resilience and relationships, within the expert team and across the organisation.