Fraud & Corruption Risk Management Services

Organisations face significant new challenges when it comes to proactively managing fraud and corruption risk in today's global economy.

How BDO can help

BDO's Fraud and Corruption Risk Management team can help you prevent, detect and respond to fraud and corruption. We assist organisations in the identification of key risks, consideration of internal and external controls and the compilation and testing of robust risk frameworks.

Our fraud and corruption prevention program includes:

  • Fraud and corruption risk assessment
  • Awareness training
  • Policy development, implementation and benchmarking.

BDO's service philosophy is active and continuous involvement from our most senior people. Working with BDO, you will see our partners are actively involved throughout the engagement, delivering technical support insights and guidance.

Contact us

Contact our team to discuss your needs using the request for service form. Alternatively, call us on 1300 138 991 to speak with an adviser in your nearest BDO office.

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. 

Meet our team