Fraud & Corruption Control Checklist

Australian Standard AS8001:2021 - Fraud & Corruption Control was released on 11 June, 2021. This Standard is considered the benchmark for how organisations can mitigate fraud and corruption risks. It’s of particular importance to Boards, and importantly now includes the consideration of cyber risks.

This 8-page, detailed checklist acts as a comprehensive guide to effectively implementing fraud and corruption control practices that comply with AS8001:2021. 

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An image of the Fraud And Corruption checklist

Fraud & Corruption Checklist

The Australian Standard AS8001:2021 - Fraud & Corruption Control is considered the benchmark for how organisations can mitigate fraud and corruption risks. It’s of particular importance to Boards, and importantly now includes the consideration of cyber risks. This 8-page, detailed checklist acts as a comprehensive guide to effectively implementing fraud and corruption control practices that comply with AS8001:2021.
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Superannuation Factsheet

Download our factsheet to better understand your SMSF, including: the difference between concessional and non-concessional contributions, when your Superannuation Guarantee needs to be made, and conditions of release.

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Transparency report

BDO's Transparency Report

As part of our ongoing commitment to transparency, we publish an annual transparency report. This report demonstrates how we deliver quality audits to serve our clients, investors, and capital markets. Structured around the components of our system of quality management, our transparency reports focus on our ongoing commitment to quality and the culture of audit quality across BDO in Australia. 

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National Automobile Dealers Association (NADA) Review

The National Automobile Dealers Association (NADA) conference sees automotive leaders from around the world come together to discuss the current state of the retail motor industry and what we can expect in the future.

Our colleagues in the UK release an annual review of the conference, outlining lessons learnt and the actions automotive industry organisations can take to improve their performance.

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Motor 150 Report

The Motor 150 report examines the top 150 groups/companies in the UK motor retail sector, the current state of the industry, and explores what the future may bring.

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For us, the real reward of being in business is helping people to achieve more, be more and dream bigger.

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