Fraud & forensic services

Just in time for Spring, the Fair Work Ombudsman (FWO) has sprung surprise visits on Victorian farmers to assess whether their workers are being underpaid. 

Procurement fraud is multi-faceted and may take many different forms. Therefore, the prevention and detection mechanisms to combat procurement fraud must be just as multi-faceted and sophisticated.

It is now more critical than ever that businesses take responsibility for, and shape the impact they have on the environment, their community, and stakeholders. Putting sustainable and responsible practices at the heart of the business is fast becoming a pivotal requirement for regulators, investors, and other stakeholders.

Future-proof your fraud management strategy through investigation, detection, prevention, and protection.

Cybersecurity is a real risk and one that needs to be considered and managed effectively in order to protect the future of your business. 

Roger Darvall-Stevens, Partner and Head of Fraud and Forensic Services, presented on recent significant changes to fraud and corruption control which could make a significant positive impact to your business to help reduce the cost of fraud and corruption and have a more robust fraud and corruption control system.

Are you scared of being a victim of ransomware?

RSM’s new Corporate Advisory Hub at Port Macquarie on the Mid-North Coast of NSW has seen increased enquiries from businesses that are struggling to deal with the day-to-day uncertainty and rising risks in their business.

There has been a long list of high-profile Australian companies with underpayments to employees in the news recently.

Many who have responsibility for fraud and corruption control within their business (whether private or public sector) will know of the better practice guidance from the Australia Standard AS 8001 Fraud and Corruption Control.

Roger Darvall-Stevens, Partner and Head of Fraud and Forensic Services, met with the team at Fraud Today for an interview to discuss his latest global webinar on the topic of Fighting Insider Fraud: Using the Right Technologies. 

The fundamental step in protecting an organisation and mitigating fraud and corruption control risks is understanding the type of fraud and corruption control risks that are prevalent to the organisation and assessing the counter measures currently in place to mitigate those risks. 

Audit Committees, Senior Executives and Boards need to understand the impact of the coronavirus pandemic on internal controls. The pandemic has caused many to transition to a work-from-home arrangement, and your most important internal controls may not have kept pace with these rapid process changes. Now is the time to ensure that any issues with underlying transactions, data or controls are identified and corrected, to prevent misappropriation or fraudulent activities.

With the magnitude of security and data breach cases highlighted regularly in the media, most executives of real estate companies are aware that they will likely become a victim of a cyberattack.