Who We Are
POC Management Ltd are one of the UK’s leading consultancies in incident management, fraud investigation, business intelligence and the only organisation to offer private criminal prosecutions. With a strong client base POC has acquired unique experience in helping both public and private sector organisations to understand and manage security and risk in their business operations.
Our specialist investigations and consultancy services include:
- Corporate fraud
- Bribery and corruption
- Theft of intellectual property
- Incident management
- Social engineering
- Corporate due diligence
- Integrity verification of individuals
- Physical security
Our consultants have advanced investigatory skills and are well versed in fraud detection and investigation and standards and we can deliver comprehensive, expert consulting and investigative services to mitigate corporate fraud risk and enhance your organisation's commercial position in any environment and under all circumstances.