Fraud risk management
With the collapse of a number of corporate entities in recent years, management must ensure effective mechanisms are in place to prevent, detect, and respond to incidents of fraud, corruption and misconduct. Our expert team delivers a diverse range of fraud risk management services to protect your assets and recover profits at minimal cost.
We identify and investigate suspicious behaviour through a number of proven strategies as detailed below.
Development and review of fraud risk policies
As part of our fraud risk framework, we offer reviews and gap analysis of existing fraud risk policies against the Australian Standard on Fraud and Corruption Control and other relevant fraud control guidelines. We can also devise anti-fraud programs and controls, which includes US and UK entities.
Fraud risk assessment
Our fraud risk assessments comply fully with the Australian Standard on Risk Management, as well as meet the adequate procedure guidelines for the UK Bribery Act and the COSO framework for US entities.
Fraud, corruption and ethics awareness training
We facilitate tailored training programs that includes train-the-trainer materials and conduct reviews to enhance existing fraud, corruption and ethics awareness training programs. We can also assist in setting up remote, web-based fraud and anti-corruption health check surveys for your business.
Whistleblower consulting services
Our service involves the review and gap analysis of existing whistleblower policies and programs against global standards and legislative provisions. Following this, we will either enhance your business’ existing whistleblower policies and procedures or create new ones that are aligned to industry best practice. We can also provide internal training to whistleblower protection officers and whistleblower investigation officers.
Corporate and business intelligence
We can act on behalf of your business to obtain information from public sources globally for integrity due diligence or risk management purposes, including pre-employment screening and counterparty profiling.
Please contact us today to discuss your specific requirements.
Click here to read a recent interview conducted by Financier Worldwide Magazine with Forensics Partner Matthew Fleming and other leading experts on Corporate Fraud.