Fraud & Corruption Prevention

Prevention is always better than detection

We begin with fraud and corruption risk assessments, using a fraud risk register to identify and evaluate potential fraud risks across your organisation.

We benchmark your current fraud and corruption controls against leading practices, ensuring they align with the Australian Standard AS 8001:2021 and ISO 31000:2018.

Our team performs fraud risk profiling, forensic background checks and employee surveys to uncover potential fraud risks and identify gaps in controls.

We develop and implement integrity frameworks, including codes of conduct, ethics committees, and provide fraud awareness training for employees, executives and management with fraud control responsibilities.

To ensure ongoing vigilance, we establish robust whistleblowing management systems and conduct fraud red flag reviews to detect and address issues early.

If fraud is detected, our forensic experts are available to investigate and resolve the issue, ensuring protection for your organisation.