Michael Cassidy
National Leader, Forensic Services
Organisations face significant new challenges when it comes to proactively managing fraud and corruption risk in today's global economy.
BDO's Fraud and Corruption Risk Management practice can help you prevent, detect and respond to fraud and corruption. We assist organisations in the identification of key risks, consideration of internal and external controls and the compilation and testing of robust risk frameworks.
Fraud and corruption prevention program
Our fraud and corruption prevention program includes:
- Fraud and corruption risk assessment
- Awareness training
- Policy development, implementation and benchmarking
Our Partner led approach
BDO's service philosophy is active and continuous involvement from our most senior people. Working with BDO, you will see our partners are actively involved throughout the engagement, delivering technical support insights and guidance.
Is your organisation asking the right questions around Fraud and Corruption control?
A new Standard - AS8001 Fraud and Corruption Control released in June 2021 is considered the benchmark when it comes to how organisations can mitigate fraud and corruption risks.
BDO have prepared a checklist with the Board and Executives in mind - to assist in their understanding and ensure the right questions are being asked about their organisation’s current risks and controls. This checklist acts as a comprehensive guide to effectively implement fraud and corruption control practices that comply with AS8001:2021.
