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 Risk Mitigation

Introduction

The impact of fraud on organisations is often underestimated. A fraud risk management strategy is vital in protecting your company from the reputation damage, financial loss and legal implications resulting from fraud.

We offer fraud mitigation services that will not only help your organisation identify and detect fraud, but also empower your organisation to implement and maintain an effective fraud control strategy.

In 44 percent of major frauds, the amount stolen
is never recovered.


Our team of fraud specialists can provide you with the following services:

High Level Fraud Risk Review
Fraud Gap Analysis
Fraud Risk Assessment
Benchmarking
Implementation
Why RISQ?

 

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