Project Corporation
Project Corporation

ADVISORY | FORENSIC | RISK MANAGEMENT

Developed and assisted in the implementation of an updated integrity framework that included the rollout of an online integrity survey to all staff and contractors. We updated, and in some cases developed key policies, delivered awareness training to all staff and contractors and implemented an independent integrity reporting platform.

__Advisory__ __Forensic__ __Risk Management__ Infrastructure
Project Atoll
Project Atoll

ADVISORY | FORENSIC | RISK MANAGEMENT

Investigation into allegations against a subcontractor. We were engaged to provide forensic, analytical and accounting services to a multinational operational services organisation following concerns raised about a subcontractor. Our enquiries focussed on the corporate structure of the subcontractor, its shareholders together with invoicing, third party payments, supply chains and accounting records.

__Advisory__ __Forensic__ __Risk Management__ Infrastructure
Aon Superannuation Pty Limited
Aon Superannuation Pty Limited

ADVISORY | FORENSIC | RISK MANAGEMENT

Independent compliance review of a conflicts management framework at a superannuation fund: Under SPS 521. Appointed to assess the framework as to its appropriateness, effectiveness and adequacy, to identify any areas of non-compliance and provide a report to the Board setting out our findings and any areas for improvement.

__Advisory__ __Forensic__ __Risk Management__ Financial Services
Project Kim
Project Kim

ADVISORY | FORENSIC | RISK MANAGEMENT

Engaged to review a major Telco's fraud risk methodology. We conducted a fraud risk assessment on the procurement function. As part of this assignment, we created detailed process maps of the procurement function and compiled a register of fraud risks. The methodology used has been adopted across the enterprise.

__Advisory__ __Forensic__ __Risk Management__ Media & Communications
Project Emerton
Project Emerton

ADVISORY | FORENSIC | RISK MANAGEMENT

Investigation into allegations of bribery and corruption in respect of operations in Mauritania. This involved the examination of emails and accounting data accessed from in country, data analytics, conducted interviews and examined documentation in respect of contracts and acquisition of goods and services in country.

__Advisory__ __Forensic__ __Risk Management__ Resources