FIRSTPRINCIPLESFRAUD LTD

Company profile. Firstprinciplesfraud Ltd is the operating vehicle for First Principles Fraud Advisors, a UK financial-crime and payments-fraud advisory practice founded by David Divitt, a seasoned leader at the forefront of combating financial crime, payments fraud and risk management across the banking and fintech sector. The vehicle is incorporated in April 2026 at James Barn, Worlingworth Rd, Eye IP21 5ER which is a rural Suffolk barn-conversion address near the Eye and Diss corridor and serves as the founders working office. The advisory practice positions itself around fraud-typology assessment, payments-fraud strategy for banks, building societies and fintechs, financial-crime control-framework reviews and senior-stakeholder advisory work. Contact channels and how they were verified. The brand site firstprinciplesfraud.co.uk is live on a single-page Strikingly / DPS-hosted advisory site (the .co.uk and the operator-published mailbox [e-posta gizli] appear together in the footer copyright A FirstPrinciplesFraud LTD company. [e-posta gizli]). The founders LinkedIn profile uk.linkedin.com / in / david-divitt-b375737 confirms the trading style First Principles Fraud Advisors and his financial-crime / payments-fraud subject-matter expertise as the published professional surface. No Companies House telephone override and no public landline are published, which fits the one-advisor consulting profile. How to approach this company. Outreach should reach David Divitt at [e-posta gizli] or via LinkedIn and should be framed around suppliers and partners who serve a senior financial-crime advisor: vendor briefings from fraud-detection platforms (Featurespace, ThetaRay, Feedzai, Featurespace, NICE Actimize, Outseer, Fenergo for KYC), conference invitations to UK Finance and the Payment Systems Regulator events, PMP Strategy and PA Consulting partner programmes, IBM Promontory and KPMG Forensic introductions for sub-contracted engagements, ACAMS and ICA membership credentialing, and speaker-bureau placements at AML / Fraud Conferences and FinCrime World Forum. Out of scope. The Strikingly and DPS hosting-platform mailboxes are template artefacts and not operator channels. Other Divitt-namesake LinkedIn profiles are different individuals. The James Barn Worlingworth Rd registered office is a converted rural barn and is not a client-facing office.