Counter fraud and
AML advisory
Complexity unravelled
Global Horizons understands that fraud can often be complex. We have over 10 years of fraud detection, investigation, and reporting, to ensure that you and your organisation are protected.
CAMS and CFE qualified experts
Global Horizons 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
Global Horizons 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.