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Fraud & corruption

Fraud & corruption prevention involves building an ethical culture and the assessment, and management, of key fraud and corruption risks. In alignment with Australian Standard (AS8001-2003) and other regulatory guidance we can assist your organisation assess and enhance its fraud controls through:

  • building robust codes of conduct
  • awareness raising
  • risk identification
  • misconduct reviews and complaint handling/management.
Managing fraud and other misconductFighting fraud: a matter for the Board
A Deloitte Australia Insights podcast. 
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As published in Corporate Risk. 
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