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Innovative Fraud Management Solutions

Welcome to POC Management Ltd, a specialist fraud management consultancy offering unique services to mitigate the risk from fraud and inappropriate behaviour within organisations. 

Our staff come from a wide variety of backgrounds including military, law-enforcement and corporate investigations and intelligence as well as information security consultancy. We have a wealth of experience in the management and investigation of complex fraud and technology related crime within a variety of corporate scenarios and we can offer discreet strategic solutions for managing risk.

Many security consultancies claim to be innovative but POC Management have introduced Private Criminal Prosecutions to the market and this is a ground breaking approach to combating fraud as it raises the risk to the offender. The Private Criminal Prosecution concept was pioneered by the directors of POC Management and the service is not offered by any other consultancy company in the UK.