Welcome to Gray - the specialist provider of fraud management services

Because not all issues are black & white

Overview of core services

Fraud intelligence - leveraging an extensive global intelligence network, we have pioneered a unique managed service in the fraud intelligence area that enables us to alert companies to issues before they happen, keep abreast of changes in the cross-industry fraud landscape and enhance internal knowledge management capability.
Due Diligence & Investigations Support - In simple terms, due diligence means doing your homework on partners, whether these are potential targets for acquisition, third parties, suppliers or employees. In today's world it is essential that your partners apply the same level of ethical standards as you do. Leveraging our powerful global intelligence network we can support your diligence efforts.

Consulting - we have launched a range of advisory services specifically designed to help companies to leverage advantage from the way they use their fraud strategies. This includes benchmarking services (including a new on-line tool under development).

Performance improvement - we have developed a range of diagnostic tools to help identify concealed costs within financial processes that we combine with the latest strategies from National and International Business Schools to help clients enhance operational performance.

Partnerships - to ensure that our clients have access to the widest possible complementary skill sets; we have developed a partnering approach with other companies. This includes an enforcement specialist, security risk advisory firm, a provider of 'software as a service' and a software testing company.