Australia

Fraud Risk Management 

Fraud, and the risk of fraud, is an ongoing problem for most organisations.

David Luijerink

David Luijerink

Partner, Forensic

+61 2 9455 9533


"Australian business loses an estimated $4-6 billion dollars annually as the result of fraud and misconduct. Fraud risk management is high on the agenda of many organisations. Rather than becoming another statistic, we assist our clients to proactively prevent fraud." David Luijerink

Whistleblower reporting service - FairCall

Taking a proactive stance against fraud, corruption and misconduct.

Forensic contacts

Contact KPMG Forensic's professionals for more information.

Fraud results in financial loss, impairs brand reputation and goodwill, alienates valued customers and suppliers and diminishes market confidence and trust.

 

Increasingly, organisations are taking a proactive approach to preventing fraud and mitigating its consequences.

 

How we can help

KPMG's Fraud Risk Management team helps clients achieve their fraud prevention and mitigation objectives by assisting them to:

  • assess the nature of their fraud and misconduct risk exposures
  • design effective ethics and compliance programs and related anti-fraud controls
  • assign responsibilities and deploy resources for these programs
  • evaluate program and control effectiveness.

 

Our fraud risk management professionals offer insights into the problem gained from extensive experience in high-profile fraud investigations.

 

They have worked with many leading organisations to establish strong fraud prevention programs and controls. They are thoroughly familiar with relevant control frameworks, government enforcement policies and industry best practice. They deploy methodologies, tools and technologies which have been developed and tested by our global network of forensic professionals.

 

We work with clients on fraud and misconduct risk assessments through to the design of compliance programs and use technology to enable continuous transaction monitoring.

 

Our services are scalable and are geared to the different risk profiles of individual clients.

Fighting fraud

Fighting Fraud
Research and insight into the economic loss of fraud, who is committing fraud, how it is done and most importantly how to fight and prevent it.

Fraud and Misconduct Survey

Since 1993, the KPMG Fraud and Misconduct Survey has been analysing the nature and extent of fraud in Australian and New Zealand businesses.