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Helping Businesses Be Robust To Threats From Fraud and Financial Crime

Consulting and guiding you in a holistic manner, we focus always on providing you with
advice that has integrity and clear ethics at its core.

How We Work
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Welcome to Bespoke Integrity Solutions (BIS) Ltd

We are all about guiding and assisting your business in how
to deal with facing significant risks. If mishandled, fraud, financial crime and impropriety could
either substantially damage your company reputation or profitability.

Offer an initial meeting with you to discuss your requirements and scope any issues.

Maintaining a discreet service is fully appreciated and demonstrated at all times.

BIS Ltd, places much emphasis on leaving clients with permanent solutions.

Ongoing support can be provided, together with sustainable policies and financial procedures.

Who We Are

Bespoke Integrity Solutions (BIS) Ltd and its associates, have highly qualified specialist individuals, supported by a long and extensive evidenced history of knowledge and expertise.

This expertise has been gained from many years of investigating to a successful conclusion, complex matters of financial crime and financial impropriety, in both small private organisations and large public bodies. We’ve looked in detail at both individual actions and overarching corporate processes. 
 
We help small and medium sized businesses ensure they have effective and robust procedures and processes so as to remain profitable. Yet at the same time being alert and resilient to any potential threats such as fraudulent activity or questionable staff honesty.
 

Please get in touch to see how we could help you.

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What We Offer

Maximising that knowledge and experience, BIS Ltd can offer a vital service
to the Business Sector in various fields:
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One-off, routine or annual fraud prevention risk assurance audits.

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Staff (existing or future) vetting and integrity checks (history, associates, reality of qualifications, lifestyle)
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Advice and practical strategies to protect or minimise reputational
damage and risk from fraud or financial crime.
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A comprehensive investigation service, with seamless links to statutory
or formal bodies if required.

How We Work

BIS Ltd, would advise/offer, an initial meeting with you to discuss your requirements and scope any issues. The need for maintaining a discreet service is fully appreciated and demonstrated at all times, with its staff vetted to the highest industry levels.
BIS Ltd, places much emphasis on leaving clients with permanent solutions. Ongoing support can be provided, together with sustainable policies and financial procedures, advice and guidance to mitigate future risk either financially, or to profit and reputation.
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'professional recommendations'

Here's what they say.

I have known Peter for many years in a professional capacity. The first thing that strikes you about Peter is his up beat personality. He is a logical person who has tackled some sensitive and challenging situations. On a number of occasions we have shared resources and helped each other at times of peak demand- Peter always delivered. He has stacks of transferable skills that would be welcome in any dynamic management team.
B.B
Peter is a well accomplished investigator and has proven himself time and time again to be a great asset to the Police Service. I have known Peter for many years and am sure that the skills he has will help strengthen businesses and other services.
J.W
I've worked with Peter over the last few years at Leeds Bradford Airport. During this time I have come to trust and respect him in his approach to his work. He is a total professional who commits himself to achieving his goals by engaging with all stakeholders in a collaborative way. He would certainly be an asset to any organisation.
S.W
I had the privilege of working with Peter in my 18 months at LBIA as Head of Operations. Peter is a consummate professional, great team worker, always willing to give advice and support while at the same time not being afraid to speak out when required. I can unreservedly recommend him.
A.S
Peter and I worked together in 2016 on a national programme looking to bring about change across all police forces in England and Wales. As project manager for the North East, Peter had the challenging task of getting buy-in from the most forces in any region, in an area traditionally not keen on anything looking like a loss of control. Peter's balance of determination and persistence, delivered in a calm and patient way, was key to the work being successful - in particular to keeping the many different stakeholders on board. On top of this, I thoroughly enjoyed working with Peter on this work and hope our paths cross again at some point.
B.M
I have known Peter both professionally and socially over several years. In my position as Station Manager of the Airport Handling Agent we meet on a regular basis in order to brief staff in security matters. Peter is one of the most professional people I have ever met in my 40 year career. He holds himself to the highest level of integrity and his assiduity is commensurate with his key position. We have also found the capacity for friendship outside both our professional lives and I have enjoyed social contact with Peter and his wife. On a more personal note Peter has demonstrated in many ways his caring thoughts towards myself and my granddaughter and has been supportive through some difficult times. I hold this gentleman in the highest esteem.
P.W
Peter is a plain speaker, he is also able to make a decision even when its a tough one, not always the one he or you would like. He has a keen eye for detail and possesses incisive insight. He is able to make clear decisions from what might at first appear to be complicated. He is above all honest, well spoken, smart and able to make himself clearly understood in both the spoken and written word. He is patient to a point always remembering that he a a duty to deliver to his stake holders and to his team. Apart from that he is a proper gent. I heartily recommend him. He is a real role model for decency, kindness and honesty.
C.S
I met Peter when he attended my NatWest ‘Boost’ event early last year where he actively got involved in networking, and added value to the event with his knowledge. We met for a 1:1 afterwards to discuss future collaboration and from the outset realised Pete would be a great asset to have with his professionalism and work ethic. Having served in the police forces he has gained valuable experience that would strengthen any business. I then asked Pete to be a guest speaker at my Cybercrime event in December along side the West Yorkshire Police. Pete worked hard to promote the event and was great at communicating with all party’s involved making it a great well attended, well organised event. Peters presentation around fraud and security was relevant, thought provoking and delivered in a calm, clear manner giving fantastic advice on measures to put in place to stay safe and secure within your business. I would highly recommend Peter and his business. Thank you for all your help and support!
R.D.
I have known Peter for over 15 years, he is a good friend. Fortunately I never came into contact with him in his previous professional capacity! But I have sort his counsel over the years on a whole range of issues, such is the breadth of his experience. This advice has proved invaluable in my own professional capacity.
D.E.
It was great to collaborate through the Santander Work Café in Leeds, hosting and hearing Peter deliver his session on, "Financial Crime". It was very informative with a range of different techniques used, to create interaction and engaging across all the attendees, bringing a non-dry take to the content!!... It is incredibly important that business recognise the risk and see help, given that fraud is on the increase nationally, I would recommend seeking support, together with Peters help. "Be aware of the risks you face, educate your colleagues and be proactive in managing your risks."
L.J.
Peter helped us at Cube Learning and Development review documentation around GDPR and security in general. Peter’s advice was clear, jargon free and relevant to what we need as a business. I would recommend Peter to anyone who needs advice in this area.
C.B.
Peter is an excellent fraud investigator and has extensive knowledge on preventing economic crime. We have worked together recently on a complex corporate fraud investigation. He demonstrated a high level of professionalism and he was meticulous and committed throughout. Peter is great to work with and would add value to any business.
A.B.
When Peter told me that some of the highest instances of charity fraud are perpetrated by trustees, employees and volunteers and that less than 14% of charity fraud is carried out by people not connected directly to the charity, I must admit I had a moment's panic. I thought about how many people and companies had already undertaken some kind of fundraising on behalf of The Jordan Legacy and I had no idea how they'd approached this, other than the money had arrived to our charity. So, when Peter, a Police Inspector and member of West Yorkshire Police for 26+ years, offered to provide cyber security and fraud support for The Jordan Legacy CIC, to be honest, at first, I wasn't sure that we needed any significant protection for our fledgling Community Interest Company - within 30 minutes Peter had convinced me otherwise! Peter's reassuring manner and approach helped me understand what steps I needed to put in place to protect our brand reputation and within a few minutes, we had a fundraising guidelines document ready to go - it's something I now send to everyone who would like to fundraise under the name of The Jordan Legacy CIC. Thanks for all your continued support Peter!
S.P.
Peter has helped us on a number of occassions with both our ISO 27001 and ISO 9001 certifications, conducting internal audits and providing us with excellent advise and guidance. I would highly recommend Peter to any organisation who is looking to use ISO to genuinely improve their organiation, be it for assistance with implementation or the ongoing management of an ISO system.
C.M.
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We offer a variety of packages to meet your individual needs, along the basic, better and best models.

For further details and that first confidential discussion

Contact Us

Meet The Team

Bespoke Integrity Solutions (BIS) Ltd and its associates, have highly qualified specialist individuals, supported by a long and extensive evidenced history of knowledge and expertise.

Peter McBay

Founder & CEO

Peter McBay is an experienced and accomplished financial investigator with over 30 years policing experience.

He is a versatile individual with knowledge and experience of managing tasks and projects linked with financial crime, corruption, money laundering, election fraud, aviation security, extremist related threats and mass disasters. Peter is an individual, who thrives on challenges, takes great pride in delivering results and seeing things through to conclusion. He is a successful leader, who works best when working as part of team, leading others solving problems and making decisions.

Richard Rothwell

BA(Hons) FCMI.​ - Associate

Bespoke Integrity Solutions Ltd. is pleased to associate with Richard Rothwell BA (Hons) FCMI.
 
Richard completed an exemplary policing career as a Chief Superintendent with West Yorkshire Police and latterly Her Majesty’s Inspectorate of Constabulary (HMIC) – Specialist Inspectorate (Westminster).
His senior development was provided by the Police Staff College, Bramshill. Whilst in Police Command, Richard undertook the role of Divisional Commander at 3 Police Divisions, typically managing 500 staff and having personal responsibility for devolved annual budgets of around £24m. In his role for Her Majesty’s Inspectorate, he led the review of all 43 UK police forces in their provision of a number of key policing areas which included Serious & Organised Crime, and Major Crime. After retiring from West Yorkshire Police’s Force Command Team, as part of a private organisation, he was placed in the United Arab Emirates, providing consultancy, guidance and review skills to the Abu Dhabi Ministry of Interior, assisting in the modernisation of the Abu Dhabi Police Service. Similar assistance has been provided subsequently to Somaliland and the Civil Nuclear Constabulary (UK). Currently the Chair of the Board of Directors for a Harrogate based Company, Richard thrives providing leadership, review and audit functions. As such, he is delighted to be available to support Bespoke Integrity Solutions Ltd. – Protecting businesses from the risks of fraud, financial crime and other integrity challenges.

Bespoke Integrity Solutions (BIS) Ltd

Certified Fraud Examiner

Get In Touch

Phone: 07903 241815
Email: [email protected]
Based in Leeds, West Yorkshire, UK
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Bespoke Integrity Solutions (BIS) Ltd

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