Corruption and fraud risk management

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

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’: 

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.

Click here to read a post on the FCPA Blog by Forensic Director, Jarrod Baker.

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.