Fraud & Corruption

The CompliSpace Fraud and Corruption Control Program has been developed in accordance with the Australian Fraud and Corruption Control Standard AS 8001 – 2008, which adopts a four stage risk management approach to controlling fraud and corruption.

The Fraud and Corruption Program is not a standalone program but rather has been designed to form part of an integrated governance platform which includes an Enterprise Risk Management Program,  Compliance (Internal Control) Program.

Includes:

  • Fraud And Corruption Program Methodology
  • Fraud &  Corruption Prevention
  • Fraud & Corruption Detection
  • Fraud & Corruption Response
  • Reporting Suspected Incidents

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