Services

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· Fraud and Corruption Risk Assessments

· Fraud and Corruption Control Plans

· Fraud and Corruption Awareness Training

· Policies and procedures to assist in responding to allegations of fraud and corruption, including investigation management.

Our approach is consistent with AS 8001 – 2021 Fraud and Corruption Control, Commonwealth Fraud and Corruption Control Framework, Australian Government Investigations Standard and the ANAO Better Practice Guide – Fraud Control in Australian Government Agencies .

· Comprehensive risk assessments (strategic and operational)

· Developing and reviewing risk management frameworks

Integrity Advisory’s risk management services are compliant with AS/NZS ISO 31000:2009: Risk Management Principles and Guidelines

We can  provide strategic and operational advice on implementing best practice Regulatory and Compliance Frameworks which demonstrate:

· Robust governance

· Intelligence and risk-led compliance monitoring

· Proportionate compliance responses

· Transparent, accountable and consistent decision making  

We can assist you in conducting complex civil, criminal and code-of-conduct investigations. We can also develop investigation policies and procedures which are compliant with the Australian Government Investigations Standards.  

Integrity Advisory can provide highly experienced workplace trainers who have delivered training to numerous government and private sector agencies. Integrity Advisory is able to deliver ‘best practice’ short courses in:

· Risk Management

· Investigation Skills

· Fraud Control

· Regulatory Administration

At Integrity Advisory we have extensive experience in assisting organisations maintaining the integrity and professional standards of their workforce. We can assist with due diligence on pre-employment screening, codes of conduct and integrity awareness training.