KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333

Corruption and fraud risk management

With the demands of the ever more stringent international anti-corruption regulatory environment and high-profile corporate fraud scandals in recent years, management must ensure effective mechanisms are in place to prevent, detect, and respond to incidents of corruption, fraud and misconduct.

We assist our clients with risk mitigation through a number of proven strategies as detailed below.


Anti-corruption

Whether you have to be compliant with the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, the Australian Criminal Code Act or other international legislation, we share with you our unique real-life global anti-corruption experience so you can develop or enhance your anti-corruption compliance framework. To help you stay out of trouble with regulators, our approach follows the ‘Anti-Corruption Journey’: 


 
  • Adequate procedures – we help you establish your anti-corruption compliance program
  • Effectiveness – we help you go beyond paper compliance by monitoring the effectiveness of your anti-corruption compliance program
  • Remediation – we help you with your response to bribery and corruption incidents.

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To learn more about our Anti-corruption services, download a copy of our Anti-corruption brochure.

 

Click here to read KordaMentha Forensic discuss Australia and Singapore in Financier Worldwide’s Fraud & Regulatory Enforcement Annual Review 2013.

 

Click here to read a panel discussion conducted by Financier Worldwide with Forensic Partner Owain Stone and other leading experts in Anti-Corruption.


Anti-fraud

We develop new and review and enhance existing fraud risk policies, fraud risk framework and strategy documents in line with the Australian Standard on Fraud and Corruption Control and other relevant fraud control guidelines. We also devise anti-fraud programs and controls based on best-practice. To mitigate the risk of fraud occurring, we conduct fraud risk assessments that comply fully with the Australian Standard on Risk Management, as well as the COSO framework for US entities.


Click here to read an interview conducted by Financier Worldwide Magazine with Forensic Partner Matthew Fleming and other leading experts on Corporate Fraud.


Please contact us today to discuss your specific requirements.


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Matthew Fleming

Partner

Singapore

+65 6593 9363

mfleming@kordamentha.com

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Robert Cockerell
Partner

Melbourne, Vic
+61 3 8623 3355
rcockerell@kordamentha.com


 

 


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Paul Curby

Partner

Sydney, NSW

+61 2 8257 3050

pcurby@kordamentha.com

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David Lehmann

Director

Brisbane, Qld

+61 7 3338 0229

dlehmann@kordamentha.com


 

 

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