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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.

Get In Touch

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
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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: 07903241815
Email: peter@bespokeintegritysolutions.com
Based in Leeds, West Yorkshire, UK
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