Below are just some examples of the work we have undertaken in the Non for Profit sector:
- Investigation into issues involving a client complaint against a staff member at a multi-program community agency
- Investigation of allegations concerning inappropriate accounting practices at a charitable foundation
- Investigation of allegations of bullying and harassment at an After Care provider
- Investigation of misappropriation by a staff member of a service provider from personal funds of people with a specific disorder who were under their care
- Investigation of using corporate credit cards for personal expenses by three senior managers at a charitable trust
- Investigation of allegations of inappropriate behaviour by the manager of an aged care facility
- Preparation of an insurance claim for recovery of funds stolen by an employee of a charitable trust
- Presentation of fraud awareness training to staff of a community housing organisation on several occasions
- Presentation of fraud and corruption awareness training to staff of a community health services provider
- Presentation of fraud and corruption awareness training to 40 staff of a disability support provider
- Reviewing the fraud and corruption policies of a community housing provider
- Undertaking a fraud and corruption risk assessment of a community housing provider