Welcome to INTO Consultancy
Into Consultancy provides expert advice and guidance on fraud prevention, training and awareness and the operational risk elements of your business. We can help with everything from fraud risk management to strategic and operational management of critical security contracts.
Services
Fraud Prevention
& Operational Risk
Managing Projects,
Product Development
& Implementation
Training, Mentoring
& Coaching
About
Toni is a Fraud Risk Management Consultant providing strategic and advisory services to organisations relating to fraud risk strategy and governance, policies and procedures, internal fraud and end to end audit of fraud processes. She is also a Certified SWIFT Customer Security Programme Assessor auditing organisations to ensure compliance with requisite mandatory and advisory Customer Security Controls Framework.
Testimonials
"I have had the pleasure of working with Toni as Chair of the Fraud Women’s Network since its inception in 2004. She is at all times a consummate professional, passionately committed to making the Network a success and with attention to detail in delivery. I have also worked with Toni professionally and she brings a breadth of knowledge and experience to everything she does."
Katy Worobec
www.financialfraudaction.org.uk