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Nothing has exposed more the vulnerability of systems, the weakness of inefficiently applied know your customer rules, the lack of diligence in correspondent banking and the severe lack of information sharing between different sectors and institutions, than September 11th.

Private Banks and insurance companies are in the front line in the resistance against financial fraud and financial crime. Organised crime and sophisticated terrorist networks exploit weak systems, personnel and inferior technology. In addition, ineffective regulation and toothless legislation have impeded governments and regulators alike and only now are institutions beginning to work much more closely together and help to create a common and effective collaborative framework.

Whether you are investigating complex, international organised fraud or local opportunist activities, your biggest challenges will be to manage and understand your data, highlight the nature and extent of your problem and identify potential suspects. Whatever your investigative and analytical requirements DTH Associates Ltd can help you.

Fraud and Financial Crime Prevention


DTH Associates Ltd. can deliver systems reviews, guidance and advice on the prevention of fraud and other financial crime as well as training services that are both practical and tailored to the specific needs of each client. This would cover:

  • Review of polices and procedures to assess compliance and an audit of their effectiveness.
  • Awareness and training to meet your specific needs
  • Investigations into particular problems/losses

A confidential exploratory discussion and evaluation of your needs can be arranged without a fee or further obligation.
DTH Associates Ltd. can provide a solution world-wide whether in the public or private sector

Internal Fraud Investigations

DTH Associates Ltd. can provide advice or assistance in the undertaking of internal investigations into suspected fraud or other losses.

A review of systems and procedures to prevent future occurrences can be included in such advice.

Anti Money Laundering Compliance Procedures and Training

DTH Associates Ltd can deliver anti-money laundering compliance and training services that are both practical and tailored to the specific needs of each client. This would cover:

  • Review of policies and procedures and an audit of their effectiveness and compliance against the appropriate legislation/regulations.
  • Awareness and Training to meet your specific needs

A confidential exploratory discussion and evaluation of your needs can be arranged without a fee or further obligation.

DTH Associates Ltd. Can provide a solution world-wide whether in the public or private sector.

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