Fraud Prevention & Detection

The 2016 Association of Certified Fraud Examiners, Report to the Nations on Occupational Fraud and Abuse, indicated that organisations typically lose an estimated 5% of their annual revenue to fraud.

Fraud and corruption control in the government sector has recently received renewed focus from the Queensland Auditor-General. The Queensland Audit Office (QAO) Fraud Management in Local Government Report, raised concerns regarding the awareness, effectiveness and responsiveness of Councils in implementing fraud and corruption prevention and detection strategies. Equally, the management of these risks as well as the overarching reputational risk were also flagged as areas of concern. The QAO has advocated that the findings in this report apply equally to other sector entities also. So really, can your organisation afford not to invest in managing these risks?

As highly regarded specialists, in Fraud Prevention & Detection our professional team at Pacifica methodically engage in a 3-phased approach for consideration by management and the Board:

  • Module 1 – Fraud, Corruption & Ethical Culture Assessment.
  • Module 2 – Fraud Awareness Training.
  • Module 3 – Internal Control Assessment with an Internal Fraud and External Scam threat focus.

Get in contact

  • Cairns Office

    First Floor, 280-286 Sheridan Street
    PO Box 993N
    Cairns North QLD 4870

    Phone: 07 4044 5100
    Fax: 07 4044 5199
    Make appointment
    Get Directions

  • Brisbane Office

    Level 5, 320 Adelaide Street
    GPO Box 111
    Brisbane, QLD 4001

    Phone: 07 3010 9751
    Fax: 07 3010 9001
    Make appointment
    Get Directions