We are counter fraud and investigation specialists supporting the UK’s qualifications and assessments industry, with a focus on the vocational and technical sector.
Our team works with awarding organisations, regulators, examination centres, and training providers to detect, investigate and prevent malpractice.
Our clients generally call upon us when an incident or perpetrator falls outside of their own malpractice teams’ scope or sanctions regime, or when an independent investigation is required.
Most of our work relates to right-to-work and right-to-practise high-stakes testing and assessments.
Our work supports our client’s policy and risk management areas including but not limited to:
- Fraud and Malpractice
- Bribery and Corruption
- Modern Day Slavery and Labour Exploitation
- Money Laundering
We are regularly asked to provide briefings at both strategic and tactical levels and are often asked to facilitate intelligence sharing with wider stakeholders.
Most of our engagements involve working closely with our client’s malpractice teams.
Our team regularly works with and provides client liaison and reporting services to UK authorities.
As you can see we deliberately don’t provide much detail about our work, achievements, results or clients. You have probably heard about us from a colleague or acquaintance, that said you should contact us. So don’t hesitate to get in touch if you require our advice or assistance, we are very approachable, happy to talk and ready to help.
PS3 Limited 