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We work with you to strengthen integrity frameworks, improve compliance, enhance business resilience, and meet regulatory obligations, including Australia’s fraud and corruption standards and AML/CTF legislation. ",[899],{"type":496,"attrs":900},{"color":15},{"type":217,"attrs":902,"content":903},{"textAlign":500},[904],{"text":905,"type":222,"marks":906},"Our multidisciplinary approach spans: ",[907],{"type":496,"attrs":908},{"color":15},{"type":229,"content":910},[911,921,931,941,951,961,971,981,991],{"type":232,"content":912},[913],{"type":217,"attrs":914,"content":915},{"textAlign":500},[916],{"text":917,"type":222,"marks":918},"reviewing fraud and corruption control frameworks, including gap analysis against AS 8001 ",[919],{"type":496,"attrs":920},{"color":15},{"type":232,"content":922},[923],{"type":217,"attrs":924,"content":925},{"textAlign":500},[926],{"text":927,"type":222,"marks":928},"assessing whistleblower policies and programs ",[929],{"type":496,"attrs":930},{"color":15},{"type":232,"content":932},[933],{"type":217,"attrs":934,"content":935},{"textAlign":500},[936],{"text":937,"type":222,"marks":938},"conducting organisation-wide fraud, corruption, foreign bribery and integrity risk assessments",[939],{"type":496,"attrs":940},{"color":15},{"type":232,"content":942},[943],{"type":217,"attrs":944,"content":945},{"textAlign":500},[946],{"text":947,"type":222,"marks":948},"reviewing AML/CTF compliance ",[949],{"type":496,"attrs":950},{"color":15},{"type":232,"content":952},[953],{"type":217,"attrs":954,"content":955},{"textAlign":500},[956],{"text":957,"type":222,"marks":958},"reviewing internal investigation teams, frameworks and processes ",[959],{"type":496,"attrs":960},{"color":15},{"type":232,"content":962},[963],{"type":217,"attrs":964,"content":965},{"textAlign":500},[966],{"text":967,"type":222,"marks":968},"identifying anomalies and emerging risks ",[969],{"type":496,"attrs":970},{"color":15},{"type":232,"content":972},[973],{"type":217,"attrs":974,"content":975},{"textAlign":500},[976],{"text":977,"type":222,"marks":978},"delivering fraud and corruption awareness training ",[979],{"type":496,"attrs":980},{"color":15},{"type":232,"content":982},[983],{"type":217,"attrs":984,"content":985},{"textAlign":500},[986],{"text":987,"type":222,"marks":988},"developing or updating policies and procedures ",[989],{"type":496,"attrs":990},{"color":15},{"type":232,"content":992},[993],{"type":217,"attrs":994,"content":995},{"textAlign":500},[996],{"text":997,"type":222,"marks":998},"pressure testing controls and systems under real-world scenarios. ",[999],{"type":496,"attrs":1000},{"color":15},{"type":217,"attrs":1002,"content":1003},{"textAlign":500},[1004],{"text":1005,"type":222,"marks":1006},"We apply insights gained from extensive experience conducting complex investigations across the public, private and not for profit sectors so you can manage and mitigate fraud and financial crime risk in your business.  ",[1007],{"type":496,"attrs":1008},{"color":15},{"type":217,"attrs":1010,"content":1011},{"textAlign":500},[1012],{"text":1013,"type":222,"marks":1014}," ",[1015],{"type":496,"attrs":1016},{"color":15},{"_uid":1018,"cards":1019,"buttons":1020,"heading":643,"card_type":318,"component":319,"description":320,"auto_population":1025,"auto_populate_amount":645,"auto_populate_job_title":1026,"auto_populate_locations":1027,"auto_populate_capabilities":1028},"0a1c397c-cfc1-4d10-a2bb-356f25fa0353",[296,298,302,303,299,305,295],[1021],{"_uid":1022,"style":202,"component":203,"button_url":1023,"button_text":316},"05b18dc1-947f-4e6b-aed9-957668a58b92",{"id":15,"url":1024,"linktype":206,"fieldtype":17,"cached_url":1024},"https://www.mcgrathnicol.com/our-experts/?service=fraud-and-financial-crime-risk-management",[323,324,322,327,326,325],[323,324,322,326,325],[],[],[],{"id":362,"alt":709,"name":15,"focus":15,"title":709,"source":15,"filename":363,"copyright":15,"fieldtype":364,"meta_data":1031,"is_external_url":55},{},{"id":362,"alt":709,"name":15,"focus":15,"title":709,"source":15,"filename":363,"copyright":15,"fieldtype":364,"meta_data":1033,"is_external_url":55},{},"Fraud & Financial Crime Risk Management | Forensic | McGrathNicol","Prevent fraud and corruption.","We help organisations detect and mitigate fraud, corruption and financial crime risks by identifying gaps, strengthening frameworks and enhancing organisational resilience. 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McGrathNicol specialists help resolve your complex matters fairly and efficiently, bringing clarity to contested financial, technical and digital issues. ",[1064],{"type":496,"attrs":1065},{"color":15},{"type":217,"attrs":1067,"content":1068},{"textAlign":500},[1069],{"text":1070,"type":222,"marks":1071},"We can assist with: ",[1072],{"type":496,"attrs":1073},{"color":15},{"type":229,"content":1075},[1076,1086,1096,1106,1116,1126,1136,1146],{"type":232,"content":1077},[1078],{"type":217,"attrs":1079,"content":1080},{"textAlign":500},[1081],{"text":1082,"type":222,"marks":1083},"loss quantification ",[1084],{"type":496,"attrs":1085},{"color":15},{"type":232,"content":1087},[1088],{"type":217,"attrs":1089,"content":1090},{"textAlign":500},[1091],{"text":1092,"type":222,"marks":1093},"valuations ",[1094],{"type":496,"attrs":1095},{"color":15},{"type":232,"content":1097},[1098],{"type":217,"attrs":1099,"content":1100},{"textAlign":500},[1101],{"text":1102,"type":222,"marks":1103},"accounting ",[1104],{"type":496,"attrs":1105},{"color":15},{"type":232,"content":1107},[1108],{"type":217,"attrs":1109,"content":1110},{"textAlign":500},[1111],{"text":1112,"type":222,"marks":1113},"solvency ",[1114],{"type":496,"attrs":1115},{"color":15},{"type":232,"content":1117},[1118],{"type":217,"attrs":1119,"content":1120},{"textAlign":500},[1121],{"text":1122,"type":222,"marks":1123},"funds and asset tracing ",[1124],{"type":496,"attrs":1125},{"color":15},{"type":232,"content":1127},[1128],{"type":217,"attrs":1129,"content":1130},{"textAlign":500},[1131],{"text":1132,"type":222,"marks":1133},"costing and pricing ",[1134],{"type":496,"attrs":1135},{"color":15},{"type":232,"content":1137},[1138],{"type":217,"attrs":1139,"content":1140},{"textAlign":500},[1141],{"text":1142,"type":222,"marks":1143},"cyber ",[1144],{"type":496,"attrs":1145},{"color":15},{"type":232,"content":1147},[1148],{"type":217,"attrs":1149,"content":1150},{"textAlign":500},[1151],{"text":1152,"type":222,"marks":1153},"digital forensics. ",[1154],{"type":496,"attrs":1155},{"color":15},{"type":217,"attrs":1157,"content":1158},{"textAlign":500},[1159],{"text":1160,"type":222,"marks":1161},"Our team has experience across industries and government. We can act as your expert witness, consulting expert, expert determiner and referee in litigation, arbitration and alternative dispute resolution settings — providing defensible opinions and clear analysis that supports informed decisions. ",[1162],{"type":496,"attrs":1163},{"color":15},{"_uid":1165,"cards":1166,"buttons":1167,"heading":643,"card_type":318,"component":319,"description":320,"auto_population":1172,"auto_populate_amount":645,"auto_populate_job_title":1173,"auto_populate_locations":1174,"auto_populate_capabilities":1175},"294a2290-8f75-4ab4-8dcb-f4a7d89fd5ba",[296,300,304,301,297,299,303,306],[1168],{"_uid":1169,"style":202,"component":203,"button_url":1170,"button_text":316},"2c1157cf-1a00-4775-a7f6-1ec37ca519ec",{"id":15,"url":1171,"linktype":206,"fieldtype":17,"cached_url":1171},"https://www.mcgrathnicol.com/our-experts/?service=dispute-advisory",[323,324,322,327,326,325],[323,324,322,326,325],[],[],{"_uid":1177,"slides":1178,"component":705},"29945816-59b0-4da7-9da2-8f715c7b89d5",[1179,1192,1204,1216],{"tag":212,"_uid":1180,"buttons":1181,"heading":1186,"alignment":500,"component":662,"description":1187,"background_image":1188},"56dcb388-7ef6-48bf-8b74-7f185b318818",[1182],{"_uid":1183,"style":657,"component":203,"button_url":1184,"button_text":660},"c58a67c1-bb31-4b91-bf21-9b42b7913ceb",{"id":15,"url":1185,"linktype":206,"fieldtype":17,"cached_url":1185},"https://www.mcgrathnicol.com/experience/?service=dispute-advisory","Project Data","Provided independent expert witness services in a matter where a technology provider was sued by a client who alleged the provider's system was not fit-for-purpose and therefore impacted the claimant’s ability to fulfil contracts, resulting in lost revenue. 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Data from emails, file servers and mobile devices were collected to then be processed and loaded into our review platform for access by the NRL Integrity Unit and our investigations team. The analytics was used to identify key information relevant to the matter.",{"id":1346,"alt":15,"name":15,"focus":15,"title":15,"source":15,"filename":1347,"copyright":15,"fieldtype":364,"meta_data":1348,"is_external_url":55},9534662,"https://a.storyblok.com/f/186891/3864x2576/98bea42f00/istock-517931918.jpg",{},{"tag":212,"_uid":1350,"buttons":1351,"heading":1355,"alignment":500,"component":662,"description":1356,"background_image":1357},"4ea0d1c7-d38e-416c-94f5-6087d397ee97",[1352],{"_uid":1353,"style":657,"component":203,"button_url":1354,"button_text":660},"6393abbe-5fff-4737-82f0-6ec2bfd5b997",{"id":15,"url":1342,"linktype":206,"fieldtype":17,"cached_url":1342},"Project Coastal","We were engaged by a law firm to conduct a digital forensics investigation into the suspected unauthorised access of sensitive information stored on a State Government entity’s servers. 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