As an associate of Praxity, a global alliance of independent firms, we offer multinational clients a gateway to the global marketplace with services delivered by alliance firms that are committed to the highest standards required in international business
Effective Fraud Management
The prevention and detection of fraud represents a significant challenge for Australian businesses – one that requires leadership, commitment and professionalism.
We specialise in fraud deterrence and investigation, with expertise in employee and advisor fraud, corruption and bribery, money laundering and asset tracing.
Significantly, we aim to prevent fraud before it becomes a problem. But like many business risks, fraud can never be eliminated completely; it can, however, be managed in a way that limits damage. By anticipating issues and likely problems, by thinking ahead, we can minimise its impact.
A major business risk today is computer fraud; the rise of electronic commerce has seen increases in electronic fraud, misappropriation, misrepresentation and privacy abuse.
Our team includes forensic computing experts specialising in the integrity of computing systems, and the recovery of ‘lost’ electronic information arising from internet fraud. We can:
Prepare a tailored fraud response plan
Investigate preliminary indicators of fraud
Investigate major frauds
Identify, trace and recover assets
Reduce risk by ensuring all issues are addressed
Chartered Accountants Tax and Business Advisors Auditors
