Integrity &
Forensic Assurance.
When excellence matters, we provide the rigour required. We protect assets, reputation, and people through the detection and investigation of Fraud, Waste, and Abuse.
Integrity Frameworks
Integrity is an architectural requirement, not a policy document. We build the “Speak Up” culture and the mechanisms that support it.
- + Whistleblowing & Protected Disclosures (Act 2022)
- + Conflict of Interest Management
- + Fraud Risk Assessments
Waste & Abuse
Fraud is intentional, but Waste and Abuse often bleed more value from an organisation than theft. We use data analytics to identify procurement leakage, payroll anomalies, and asset misuse that fly under the radar of standard audits.
Forensic Investigation
When allegations arise, the process is as critical as the outcome. We lead sensitive internal investigations into fraud, corruption, and bullying. We ensure the scope is precise, the process is defensible, and the findings are evidentiary.
“We utilise the P.E.A.C.E model of investigative interviewing, ensuring you get the truth without compromising procedural fairness or legal standing.”
Standards of Practice
Natural Justice: A botched investigation creates more liability than the original misconduct. We adhere strictly to the principles of Natural Justice, protecting the organisation from personal grievance claims and employment tribunals.
Certified Expertise: Our methodologies are grounded in the global standards of the Association of Certified Fraud Examiners (ACFE). We bring forensic rigour to every engagement, whether it is a $50k theft or a multi-million dollar procurement fraud.