Government

Below are just some examples of the work we have undertaken for government departments and agencies at Federal, State and Local Government level:

  • Development of a fraud control plan and undertaking fraud risk assessment for a federal government agency
  • Forensic accounting review of a decision by a nsw government committee concerning the funding of a school
  • Fraud risk assessment of the vat processes for an overseas government
  • Fraud risk assessment of the national identity proofing processes at a state government agency
  • Grievance investigation including discrimination & harassment involving several staff at a large local council
  • Grievance and public interest disclosure investigation at a large local council
  • Investigation of alleged nepotism in the appointment of a relative of a staff member to a position they were allegedly not qualified for at a federal government agency
  • Investigation into alleged corrupt practices within a department at a local council
  • Investigation into the culture within a department at a large local council
  • Investigation of a conflict between two staff members negatively impacting the morale and operations at a local council
  • Investigation of secret commissions being paid to staff at a government agency to issue licences without appropriate testing
  • Investigation of secret commissions paid by a property developer to a senior staff member of a local council
  • Investigation of secret commissions paid to a procurement officer at a state government agency by a supplier in order to receive work
  • Investigation of the collusion between companies to manipulate tenders for the construction of government funded building projects
  • Investigation of the manipulation of information and data by a logistics company to increase fees due from a federal government contract
  • Investigation of the theft and sale of second hand equipment by a staff member of a state owned electricity carrier
  • Investigation on behalf of a federal government agency of a superannuation company that carried out a fraudulent scheme to hide from investors the nature of the investments being acquired, and losses of millions of dollars
  • Investigation of allegations of bullying and harassment of a staff member by his manager at a nsw city council
  • Presentation of fraud awareness training to the staff of federal government financing agency
  • Presentation of fraud awareness training to the staff of federal government financing corporation
  • Presentation of fraud awareness training to the staff of federal government agency involved in the arts
  • Presentation of fraud and corruption investigation training to a state government agency
  • Presentation of fraud awareness training to a federal government agency
  • Presentation of fraud awareness training to all senior and middle management of a regional local council
  • Presentation of fraud awareness training to all staff of a state government agency
  • Presentation of fraud awareness training to staff of a¬†federal government agency involved in the delivery of health services
  • Presentation of fraud awareness training to staff of a state/territory government audit office
  • Presentation of fraud awareness training to staff of an overseas government audit office
  • Presentation of fraud awareness training to all staff of a northern territory local council
  • Presentation of fraud awareness training to all staff in a victorian city local council on multiple occasions
  • Presentation of fraud awareness training to all staff in two regional victorian local councils
  • Presentation of fraud awareness training to all staff in a nsw regional council