MidCoast Council
InConsult’s Fraud & corruption health check and training raises fraud awareness for Council
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Fraud, corruption and financial crimes such as money laundering can be perpetrated in many ways by customers, suppliers, contractors, employees, managers, executives, boards, or a combination of these.
Global studies and surveys consistently highlight that fraud, corruption, and financial crime are on the rise in terms of both quantity and the variety of schemes. Fraudsters are becoming smarter and more sophisticated.
The types of fraud vary from industry to industry and include credit card fraud, phishing, account takeover, forgery, smurfing, theft, false statements, false invoices, insider fraud, overcharging, counterfeiting, kiting, lapping, collusion, corruption, online banking fraud, deposit fraud, cheque fraud, and POS fraud.
Accusations and convictions of fraud can be devastating to a company’s reputation. Effective fraud, corruption, and financial crime control will save thousands of dollars and significantly reduce reputational risk.
For fraud, corruption and financial crime, our consulting approach and methodology considers better practice standards, public sector guidelines and legislation relevant to the organisation including:
Our structured Fraud & Corruption Control Framework development program includes framework design, policy update, control plans, risk assessments and training across the organisation.
An independent review of an organisation’s fraud and corruption management framework using Australian Standard AS8001 as a base line.
Analyse and present factual findings and recommendations to assist in resolving complaints quickly and fairly.
An independent review of your organisation’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) policies and practices.
We help our clients understand how terrorists and people who launder money could be taking advantage of vulnerabilities in their businesses.
Combines our accounting, auditing and investigative skills to analyse, interpret and present complex financial and business related issues such as fraud.
Read our case study to see the benefits of fraud, corruption and financial crime prevention services in practice
InConsult’s Fraud & corruption health check and training raises fraud awareness for Council
Fraud, whether perpetrated internally or externally, can inflict severe financial losses, tarnish reputations, and undermine
The third edition of the Australian Standard AS 8001:2021 – Fraud & Corruption Control was released
In recent years, there have been a number of instances of fraud and corruption in
InConsult acknowledges Aboriginal and Torres Strait Islander peoples as Australia's First People and Traditional Custodians of the land where we work. We pay our respects to Elders past and present.