ChaseWaterford Information

ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry. All of our consultants operate on a global basis gaining valuable experience across multiple industry sectors guaranteeing clients the most comprehensive fraud and risk service available. ChaseWaterford’s consultants have extensive experience in conducting holistic risk assessments and developing risk strategies for numerous industries. ChaseWaterford provides access to a comprehensive and skilled resource pool to businesses around the world. Our team consists of senior risk managers, forensic accountants, attorneys, IT experts focussed on data interrogation, former police investigators, former military and police officers. This skilled resource base is extended through our network of local and international associations. ChaseWaterford are truly independent of any other organisation or manufacturer / supplier enabling us to provide best practice advice and support to our customers without fear of conflict of interest. Our widespread client portfolio encompasses both small and big business interests including telecommunication suppliers, credit and chip card manufacturers, secure printers, beer and soft drink manufacturers, hotel and leisure facilities, transport companies, financial institutions, diamond and precious mineral mining and government initiatives. ChaseWaterford is a global leader in its field having established several security standards within numerous industries ranging from diamond and value mining operations to telecoms services.