Fraud and Security Risk Management
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News
Inquiries into Immigration NZ

NZ's Sunday Star-Times reported that auditor-general's office has launched a wide-ranging inquiry Read more...

RISQ Director elected to ACFE Board

RISQ Consulting Services Managing Director has been elected onto the Board of Regents for the Association of Certified Fraud Examiners (ACFE). Read more...

RISQ enters BRW Fast 100

RISQ Group is recognised as one of Australia's fastest growing companies. Read more...

US Arrests Illegal Immigrant Workers

On Wednesday, 23 illegal immigrants were arrested, charged of employing false security badges to work in crucial sections of O'Hare International Airport in Chicago, according to authorities. Read more...

RISQ Asia Opens

In June 2007 we opened our RISQ Asia office in Singapore to provide a range of services to our clients in the region. Read more ...

Upcoming Events

RISQ CEO, Guy Underwood, will be a guest speaker at the following forums ...

RISQ Newcastle moves to larger premises

As part of the continuous development and enhancement of our employment screening service, August 2007 saw the relocation of the Newcastle office of RISQ Screening Solutions Pty Limited to new, larger premises in Hamilton...

Industry Update
Frontline vital in fraud prevention

Taking fraud prevention back to basics can make all the difference in financial services businesses. Read more ...

7 Years of Data Deleted

A disgruntled employee deletes 7 years worth of architectural drawings. Read more ...

Employee Theft

Merchants now experience more thefts by employees than customers. Read more ...

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Fraud Mitigation

Drivers of Employment Screening

A number of drivers have emphasised the need for organisations to enhance their recruitment process by undertaking employment screening. As a result, legislative changes both in Australia and other countires have made screening mandatory or recommended for certain positions, such as working with children or Responsible Officer roles within the financial services sector. Ultimately, these legislative changes are aimed at ensuring potential and existing employees are competent in their duties and are of good character, whilst simultaneously reducing the risk to clients and the general public, from the damage that could be caused by unscrupulous individuals.

Recent years have also seen numerous organisations held liable for the misconduct of their employees. In some circumstances, employment screening would have identified that the employee responsible for the misconduct would not have been a desirable candidate. Furthermore, if the individual was identified as undesirable, it is likely they would not have been hired and thus their misconduct and the resulting litigation would not have eventuated.

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