Counter fraud and
AML advisory
Complexity unravelled
Hill and Associates understands that fraud can often be complex. We have over 30 years of fraud detection, investigation, and reporting, to ensure that you and your organisation are protected.
CAMS and CFE qualified experts
Hill and Associates ensure that their experts are at the cutting edge of AML and counter fraud, and so only dedicate best-in-class professionals to your project or problem.
Award-winning SaaS detection systems
Hill and Associates partner with SaaS fraud-detection and AML utilities, to ensure we conduct our investigations, research, and analysis, at the contemporary forefront, and that we can provide solutions from a position of strength.