Fraud and Corruption Control

Organisations face many risks on many levels, and most often are interconnected.

Not many consultancies’ can claim to protect an organisation from all of these risks. At RISQ we not only understand fraud and business related risks, we specialise in it.

The Association of Certified Fraud Examiners 2010 “Report to the Nation on Occupational Fraud and Abuse” notes, “Given the high costs of occupational fraud, effective fraud prevention measures are critical.”

Fraud Support

We offer fraud mitigation services that will not only help your organisation identify and detect fraud, but also empower and allow management to implement and maintain an effective fraud control strategy. Our team of business risk specialists can provide you with the following services:

• High level fraud risk review;
• Fraud gap analysis;
• Fraud risk assessment - at a business unit level, or across the entire organisation;
• Benchmarking of an organisation’s fraud and corruption control framework against that detailed in
  AS 8001: 2008 - Fraud and Corruption Control;
• Developing fraud risk mitigation strategies and assisting in the implementation of those strategies.

Fraud Training

Our training will empower your employees to:

• Understand and identify fraud;
• Be aware of potential methods of fraud particularly those specific to their positions;
• Understand procedures to be followed if they suspect that a fraud has occurred;
• Identify potential security vulnerabilities;
• Respond to highly stressful situations, using a combination of techniques such as verbal judo and the creation of “safe space”; and
• Avoid situations where they or their colleagues may face harm from violence.

We are able to deliver Awareness Training programs that will educate and entertain employees, enabling them to contribute to the company’s bottom line.