Combatting Fraud, Bribery, and Corruption

While fraud and corruption are terms that tend to be used together, the concepts are different. Understanding the nature of each and how they manifest within the organisation will enable you to manage their respective risks.

We can deliver or review relevant Anti-Bribery and Anti-Corruption policies to ensure they are bespoke to your organisational needs.

Australian corporations are required to comply with the recently enacted Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024.

This requires, among other things, the development of adequate procedures to prevent foreign bribery, to carry out accurate risk assessments, and to provide appropriate training. 

By benchmarking against best practice and relevant industry standards, you know how strong your anti-fraud and anti-corruption program is.

The assessment of fraud and corruption control is a key element within any public, private, or not-for-profit organisation. We can provide assurance or test the effectiveness of your control environment.

Not all fraud is the same. Some roles and business areas have an inherently higher degree of risk attached to them than others. 

As part of our services, we can assist in providing a framework for understanding, identifying, and preventing insider threats and the risks attached to them.