• Business Improvement Services
• Legislative Compliance
• Strategic Planning
• Governance
• In House Training and Facilitation
• Fraud Awareness
• BIA/BCP
• ERM Services
• Internal Audit

Fraud Awareness

Our Team Can

• Help you establish and maintain an effective fraud control system based on the Australian Fraud and Corruption Control Standard AS 8001-2003 and the Australian Risk Management Standard AS/NZS 4360
• Facilitate a fraud risk assessment using user friendly risk management software to assist with the identification, assessment, treatment, monitoring and reporting fraud related risks
• Assist you achieve a cost effective balance between fraud prevention and detection

Our Strengths Are

• Education and awareness training to reduce/mitigate the risk of fraud
• Facilitation of fraud risk assessments
• Advice in the implementation of effective internal controls to prevent detect fraud
• Development of fraud related policies and procedures

Our Core Competencies

• Development of best practice fraud prevention programs using latest techniques
• Specialist input and advice on fraud management

Our Experience

• Developed and delivered fraud awareness seminar for South West TAFE
• Development and facilitation of fraud risk assessment at major hospitals (including development of Fraud Policy and Planning documentation)
• Provision of fraud related services to CSIRO, Victorian Ombudsman Office, Moreland Community Health Service and Altona Memorial Park