As increased anti-corruption enforcement by regulators continues, it is clear that fraud and corruption risk cannot be ignored.

We provide a range of services to compliment your company's anti fraud strategy including customised in-house training, employee survey reviews and keynote presentations.

The fundamental key to any fraud management framework is employee awareness. Put simply:

  • You must actively communicate to all staff that your company does not tolerate fraud or corruption.
  • Your staff and stakeholders need to understand their ethical requirements,
  • Staff must feel encouraged to provide information if they suspect  fraud or corruption,
  • All managers need to be trained in identifying potential ‘red flags’ for fraud. 

Our training is designed to ensure your staff fully understand: 

  • what constitutes fraud and corruption
  • red flags that indicate potential fraud,
  • how to mitigate the risk of fraud occurring,
  • how to react if fraud is detected, 
  • how to promote an ethical culture
  • how to report frauds, and
  • protected disclosures.

The Association of Certified Fraud Examiners 2012 Global Fraud Study found the typical company loses 5% of its revenue to fraud each year. 


Our Courses

NORTH SYDNEY TRAINING ROOM

NORTH SYDNEY TRAINING ROOM