Developing a Fraud & Corruption Benchmarking & Gap Analysis Firm Sydney
At Warfield & Associates, we have developed a range of services that can assist your organisation reduce fraud and corruption risk. Our fraud and corruption benchmarking and gap analysis directly addresses fraud and corruption risk.
Warfield & Associates is pre-qualified under the NSW Government’s Performance and Management Services Scheme. The scheme offers a panel of service providers to assist NSW Government agencies in engaging external consultancy services. This includes amongst other services, governance reviews, fraud control reviews, corruption prevention reviews and risk assessments.
AS8001-2021
The Australian Standard 8001-2021 Fraud and Corruption Control was introduced to give organisations an opportunity to assess their fraud control environment.
The objective of the Standard is to provide a recommended approach to controlling fraud and corruption within a wide range of public and private sector entities.
Warfield & Associates’ fraud and corruption benchmarking and gap analysis considers the size, diversity, geographical spread, industry sector and your risk profile.
This is the first step in gaining a better understanding of how your organisation is tracking against the Standard and understanding your fraud risk profile.
Once the gaps have been identified, we can:
- Design and implement a fraud control plan
- Develop a fraud response plan, aimed at minimising the adverse consequences from a fraud event
- Provide fraud awareness training
- Undertake targeted fraud risk assessment
- Develop Investigation Standards and Procedures
Our Featured Services
Our services have been developed to help organisations prevent, detect and investigate unethical behaviour.
Forensic Accounting
Forensic accounting is the specialty practice area of accounting...
Forensic Audits
Forensic Audits / Reviews examine the financial records of a business...
Investigation Services
Warfield & Associates provide qualified investigation services...
Fraud & Corruption Prevention Services
Warfield & Associates is a reputable fraud investigation service...
Experienced forensic accounting solutions. Get in touch today.
How we can help
Warfield & Associates has the experience to help benchmark your organisation’s current policies and procedures relating to fraud and corruption control against the Australian Standard AS8001-2021.
Contact us now for an initial no cost discussion about your neeeds on (02) 8005 3005 or via info@warfield.com.au.