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Partners

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White Papers

Money Laundering Regulations 2007 and the Relationship to ISO 27001:2005

 

 

 

"Sapphire's input provides me with an additional source of impartial, practical, advice and guidance..."
Steve Marshall,
Head of Security Architecture, Barclaycard
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secure in the knowledge

Tait Walker

Tait Walker is one of the leading firms of independent Chartered Accountants in the North East, with offices in Newcastle, Tees Valley and Northumberland. They are totally committed to serving the business community in the North by providing a personal, proactive service, aimed at building long term relationships with their clients.

The Forensic Services department at Tait Walker was established over twenty years ago, before issues such as fraud and money laundering became headline news.

The role of the department is to provide coverage on areas such as Investigations and Fraud, Commercial Disputes and Insurance Claims, Personal Injury and Clinical Negligence. Dedicated forensic managers, assisted by qualified team members, employ up to date methods to ensure assignments are closely managed and remain discrete and focused.

Should you suspect fraudulent activity, you can rest assured that the Forensic Services department at Tait Walker will assist. Their experienced staff will provide an independent viewpoint, handle your sensitive matters confidentially and draw upon their industry knowledge to provide you with sound basis for any further action required.

Tait Walker recognises the importance of information sharing and, because of this, form partnerships with like minded organisations in the area. These working relationships provide Tait Walker with a readily available network of industry specialists whose experience they can draw upon and utilise.

Sapphire and Tait Walker established a strategic partnership in 2006 to raise awareness and fight against fraud in the workplace.

www.taitwalker.co.uk