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Fraud Risk Management
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With the collapse of a number of corporate entities in recent years, management must ensure they have effective mechanisms in place to prevent, detect, and respond to incidents of fraud and misconduct. The experience of the KordaMentha Forensic team enables us to deliver the following fraud risk management services to you:
Development and Review of Fraud Risk Policies - Development of fraud risk framework and strategy documents;
- Development of anti-fraud programs and controls for US entities as set out in the US Committee of Sponsoring Organizations (COSO) framework; and
- Review and gap analysis of existing fraud risk policies against the Australian Standard on Fraud and Corruption Control and other relevant fraud control guidelines.
Fraud Risk Assessment - Undertaking a fraud risk assessment that complies with the Australian Standard on Risk Management or the COSO framework for US entities.
Fraud, Corruption and Ethics Awareness Training - Development and facilitation of training programs;
- Development of train-the-trainer materials; and
- Review and enhancement of existing fraud, corruption and ethics awareness training programs.
Whistleblower Consulting Services - Review and gap analysis of existing whistleblower policies and programs against global best practice and legislative provisions;
- Development of new whistleblower policies and procedures or enhancement of existing mechanisms; and
- Training of internal whistleblower staff including Whistleblower Protection Officers and Whistleblower Investigation Officers.
Corporate and Business Intelligence - Obtaining information from public sources globally for integrity due diligence or risk management purposes;
- Asset tracing globally; and
- Pre-employment screening and counterparty profiling.
In Australia Richard Bennison
In Singapore Abigail Cheadle
To view all our Senior Forensic Team Click here |
Return to Forensic Main
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