Education

We have significant experience providing fraud, corruption, governance and investigation services to the Australian education sector.  Below are just some examples of the work we have undertaken:

  • Coordination of a request by the nsw icac for documentation and information for a tertiary institution
  • Forensic review of a student union at a tertiary institution
  • Forensic review of contract compliance with a master services agreement between a tertiary institution and an information technology service provider
  • Forensic review of the operations of the commercial services arm of a tertiary institution
  • Fraud risk assessment of the commercial arm of a tertiary institution
  • Fraud risk assessments of six controlled entities of a tertiary institution Governance review of student club at a tertiary institution
  • Investigation of misuse of government grant money by a staff member at a tertiary institution
  • Investigation of alleged preferential treatment given to an electrical contractor by a staff member involved in allocating maintenance work at a tertiary institution
  • Investigation into an alleged inappropriate contact between a security officer and a student and a tertiary institution
  • Investigation into the gaining of personal benefits by staff at a tertiary institution
  • Investigation into unethical behaviour of a governance staff member at a tertiary institution
  • Investigation of allegations of allegations of harassment, bullying and discrimination against two senior staff members of a tertiary institution
  • Investigation of allegations of preferential treatment of contractors and failure to adhere to procurement policy a the supervisor of a tertiary institution
  • Investigation of allegations of unethical behaviour by a student group at a tertiary institution
  • Investigation of alleged downloading of inappropriate files and data from the internet by a staff member of a tertiary institution
  • Investigation of alleged senders of harassing e-mails, telephone calls and texts to a senior manager of a tertiary institution
  • Investigation of alleged staff misconduct at a tertiary institution
  • Investigation of breaches of the ‘outside work’ section of the code of conduct of a tertiary institution by lecturers
  • Investigation of the alleged misappropriation of student fees by the general manager of a training college
  • Preparation of a fraud and corruption plan for a tertiary institution
  • Presentation of fraud awareness training to staff of a tertiary institution
  • Presentation of fraud training to over 1,000 staff of a tertiary institution
  • Presentation of fraud training to staff a tertiary institution
  • Presentation of fraud training to staff of a tertiary institution pathway provider
  • Presentation of fraud training to staff of an overseas tertiary institution
  • Risk assessment / review of key and card issuance procedures and systems at a tertiary institution
  • Risk assessment of the research grants and contract management process at a tertiary institution
  • Risk review of the controls over car parking at a tertiary institution
  • Risk review of the provision of student accommodation for a tertiary institution
  • Training in business risk to the governance staff of a tertiary institution