Muldell Ltd

Systems of Control

Incident & Evidence Services

Training & Development 

Services

Systems of Control

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Development of Governance and  Systems of Control linked to:

Financial Crime Services, inclusive of: 

Fraud, 

Data Security, 

Anti-Money Laundering, 

Anti-Bribery & Corruption, 

Financial Sanctions.  

Incident Response, Controls and Reviews.

Incident & Evidence Management

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Tasking of Professional 'Serious and Organised Crime' Investigators, to incidents of Fraud, Financial Crime, Cyber Attack and Data Breaches.

Investigators provide evidence for companies to Regulatory Bodies, Courts and Law Enforcement Agencies regarding post incident management, review findings and accountable  closure. 

Training & Development

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Review and Development of staff training regarding: 

Governance and Compliance, 

Management of Criminal Incidents and Events linked to Fraud, Financial Crime, Data Breaches and Cyber Attacks.

Victim Management & Updating Services.

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Muldell Ltd

6 Church Lane, Downpatrick, Northern Ireland BT309PX, United Kingdom

+44 (0) 28 44 830 755 or +44 (0) 7710 762 597

Office Hours

Monday - Friday: 9am - 5pm 

Saturday: Call Out - Response Services

Sunday: Call Out - Response Services