Welcome to Gray - the specialist provider of fraud management services

Because not all issues are black & white

Why work with us?

We are a value driven organisation that prides itself on independence. We provide a truly independent view of an organisation's fraud management capability, and devise pragmatic recommendations drawn from best practice across multiple industries.

Financial benefits: Wecarry a phenomenal track record of success, including delivery of financial benefits approaching €1billion through fraud prevention and cost reduction to the companies that our people have been involved with. These benefits can often be identified and taken within a matter of days providing a win-win business case.
Expertise: Our approach combines many years of subject matter experience, academic insight (including having pioneered an MBA course on fraud) and tacit knowledge. Our people have held operational roles and are successful entrepeneurs, providing you confidence that our recommendations work in 'the real world'.
Global perspective: We have designed and implemented fraud strategies in multiple geographies and have advised Boards and Audit committees in many different areas. This provides you with a unique global perspective and insight into the fraud landscape in which you operate.
Knowledge transfer: Knowledge transfer is centric to our approach. We ensure that as much knowledge and expertise as possible is transferred to the client's staff, ensuring the sustainability of our work. Uniquely, we alsotrain key personnel to look at things 'from a fraudster's perspective'.
Industry expertise: We have a proven track record in different industries and our consultants have advised regulators and industry bodies including the FSA, GSM Association and Association of Certified Fraud Examiners.