Empowering organizations to turn fraud prevention into strategic advantages
About US
Leading fraud management expertise delivered by an experienced team of insurance fraud specialists and corporate fraud consultants.
01. Tailored Fraud Solutions
We understand every organisation faces unique fraud challenges. At WHITELK, we customise strategies to your needs, from risk assessment to technology integration, ensuring our solutions align with your goals and deliver results.
02. Unparalleled Expertise
Our team comprises highly skilled professionals with diverse backgrounds in fraud investigation, data analysis, and operational excellence. We deliver expert guidance and support, empowering organizations to effectively combat fraud and mitigate risks.
03. Dedicated to Success
At WHITELK, we are committed to building strong, lasting partnerships with our clients. Our team is dedicated to providing ongoing support and ensuring our clients have the tools and knowledge they need to thrive in an ever-evolving fraud landscape
Who we are?
WHITELK Fraud Performance Consulting is a UK-based fraud management consultancy dedicated to helping organisations reduce financial losses, mitigate risks, and enhance operational resilience. We specialise in providing expert guidance as an insurance fraud consultant, fraud consultant, and fraud adviser, ensuring businesses achieve high performance in fraud prevention while maintaining seamless customer experiences.
Fraud has become increasingly sophisticated, posing significant challenges for organisations across industries. At WHITELK, we take a proactive approach, combining our expertise with the latest technologies to help businesses stay ahead of evolving fraud threats. Our commitment to expanding fraud prevention capabilities ensures your organisation is prepared to tackle both current and emerging risks effectively
Consultants
Meet the Experts Behind WHITELK
Matt Gilham
CEO and Fraud Management Expert
Matt Gilham is a seasoned professional with over 30 years of experience in fraud risk management, insurance fraud prevention, and corporate fraud.
Gail McPake
Consulting Associate
Gail McPake is a dynamic leader with over 20 years of experience in leadership development and team building.
His career highlights include:
- Leading award-winning operational counter-fraud teams across industries
- Spearheading the adoption of emerging technologies in fraud detection
- Serving as a long-standing member of industry-leading boards, such as the Association of British Insurers and the Insurance Fraud Bureau
Matt’s global experience spans assignments in Europe, Scandinavia, Asia, Australia, and the USA. His dedication to advancing fraud prevention strategies makes him a trusted fraud consultant and a leading voice in the field.
Her passion for empowering people is reflected in her work as a consulting associate at WHITELK. She specialises in:
- Building high-performing teams within fraud prevention environments
- Promoting resilience and proactive well-being in organisations
- Enhancing collaboration across teams to improve fraud prevention outcomes
Enhancing value to clients through our Associate Network
Through our network of insurance fraud, occupational fraud, people, training, information security and cyber threat experts, and consulting associates with in depth experience in the insurance sector, we will support you with the team, skills and experience best suited to deliver against your aims.
Together, Matt and Gail embody WHITELK’s mission to deliver expert guidance, ensuring organisations are equipped to face fraud challenges head-on.
Who We Work With
WHITELK has worked with insurers, brokers, MGAs, technology providers, fraud prevention agencies and investors such as private equity, across projects as diverse as strategy development, programme delivery, operational implementation, go to market strategy and opportunity assessment.
Let’s Start the Conversation
At WHITELK, we’re here to help your business tackle fraud effectively. Whether you need guidance on fraud management strategy, practical fraud prevention solutions, or support with digital transformation in fraud detection, our team of experts is ready to assist.
Fill out the contact form and let us understand your fraud challenges. We’ll work with you to assess your current fraud management strategy, identify areas for improvement, and develop a tailored fraud prevention roadmap.
Reach out today and let’s explore how WHITELK’s fraud prevention services can support your business in combating fraud and reducing risks.