RSM Australia

Fraud & forensic services

Fraud, bribery, corruption (and improper conduct) control through risk mitigation and fraud and security crisis management will minimise reputation harm and reduce loss. 

This applies to all organisations from SMEs to multi-nationals, and often involves a ‘fit-for-purpose’ or proportionate customised approach to suit your business needs.

RSM's Fraud & Forensic Services:

  • Forensic investigations and forensic accounting
  • Fraud, bribery and corruption (and improper conduct) control
    • Planning, resourcing, implementing and management
    • Prevention
    • Detection
    • Response
  • Forensic related training
  • Forensic IT
  • Compliance risk reviews (including foreign bribery and corruption)
  • Corporate security risk assessments and advice

Unleash the power of whistleblowers in war on fraud

8 May 2017
Rather than putting a black mark against them, Australian firms should recognise the power of whistleblowers as an early warning system in the fight against fraud and corruption.

Fraud and corruption prevention for SMEs

8 November 2016
Stopping your company from being a target for fraud and corruption

Our services to the local government sector

10 October 2016
RSM has a long history, both in Australia and overseas, of providing a wide range of value added services to local government. Challenges facing Councils and Councillors continue to increase, driven by greater community expectations, regulatory changes, and enhancements to governance structures, amalgamations and restructures.

Expertise in waste and resource management

29 September 2016
RSM has a long history of advising clients in the waste and resource management industries, providing integrated solutions across our service lines in Australia and through our global network.

Ultranet Operation Dunham

31 March 2016
RSM’s Fraud and Forensic Services’ Roger Darvall-Stevens and Probity Adviser Michael Shatter share their thoughts on the public examinations of Operation Dunham, Victoria’s Independent Broad-based Anti-Corruption Commission’s (IBAC) investigation into the Department of Education and Training’s $180 million Ultranet project.

C-Suite's dirty little fraud secret

25 August 2015
Fraud by CEOs, CFOs and others in the ‘C-suite’ is a dirty little secret which is rarely discussed but happens with disturbing regularity. It is one of those once in a lifetime events that seem to happen regularly!

Government entities: corruption risk management and an integrity framework

15 July 2015
Government (at the Commonwealth, state or territory, local levels with municipal councils, and agencies and other government entities) has been leading the way in mitigating the risks of fraud, bribery, corruption and improper conduct which is often in terms of breaches of public sector values or public sector codes of conduct or ethics.

RSM's fraud and forensic capability strengthened with senior appointment

16 January 2015
RSM, one of the largest mid-tier accounting firms in Australia, has strengthened its fraud and forensic capability with the appointment of Roger Darvall-Stevens as Partner in the Melbourne Audit and Assurance practice.