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.  So, the question is - 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:

  • First – an assessment concerning fraud, corruption & ethical culture.
  • Second – training in fraud awareness.
  • Third – an assessment of internal controls 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