Fraud and Security Risk Management
Welcome to RISQ
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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Investigations

Introduction

Fraud can result in substantial damage to any organisation, not only in terms of financial loss, but also through damage to its reputation and credibility, regulatory sanctions, and erosion of market share.

A poorly managed investigation may cost your organisation more than the fraud itself.

Incident Response
Intellectual Property Protection
Asset Tracing
Investigative Due Diligence
Anti Money Laundering Initiatives
Fraud Hotline Benefits
Hotline Operation
Industry Associations & Local Government

 

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