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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 misconduct | Fighting fraud: a matter for the Board |  | A Deloitte Australia Insights podcast. Listen |  | As published in Corporate Risk. Read more |
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