Fraud and corruption control

Active Assurance Services consultants can help you to create an ethical and fraud resistant workplace, and organisation culture where people want to work.

  • Policy development
  • Code of Conduct, Fraud Control, Conflict of Interests, Benefits & Gifts, Cash Handling, etc.
  • Local procedures
  • Vulnerability identification
  • Risk and Control Assessments
  • Fraud Control Master Plans
  • Compliance auditing
  • Integrity testing
  • Financial and internal auditing
  • Forensic auditing
  • Liaison with corruption agencies
  • Liaison with police