PREFIT About

What we do

Recognising the heightened threat of fraud and other crimes perpetrated by employees, contractors, and other insiders, PREFIT aims to:

gather and analyse information about insider threats from diverse sectors, law enforcers and other agencies and experts.
share information about the threats, and good practice about reducing the harm caused by insider threats with the employers that such threats target.

PREFIT organises briefings and workshops that bring together the employers who are victims of crime with the agencies and experts who have the know-how to combat it.

PREFIT does not earn a profit from its activites.

Who we are

PREFIT is a network of Police, counter fraud and security experts and organisations.
The forum comprises:

Angus Sim, Project Manager
Peter Burns, Metropolitan Police Service
Grant Sidey, Serious & Organised Crime Agency (SOCA)
Anton Watson, Control Risks Screening
Nick Harness, Experian Background Checking
Richard Smith, First Advantage
Paul Leadbeater, G4S Employment Screening & Validation
David Chernick, KPMG Forensic, Chairman
Ollie Fisher, Kroll Background Screening
Steve O'Neil, The Security Watchdog
Neil Marshall, World-Check