Corporate Fraud Investigations
If a Board has concerns about possible fraud within the company, we can assist with a range of services. These include a risk assessment of the current operational systems, or a confidential investigation and collection of evidence. Current Audit Standards require that a Board and senior management undertake a regular review to ensure that risk such as fraud or embezzlement can be identified and dealt with.
Directors Australia can also advise on the establishment and conduct of a Board Audit Committee, and provide checklist questionnaires for Directors to use in reviewing the affairs of the company. We can also obtain professional accounting advice for you in relation to your current Audit systems and processes.
Where the Board has concerns regarding possible fraud or embezzlement within the company, we are able to investigate these concerns on a discreet and confidential basis in acting for the Board.