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You can either talk to one of our team over the phone, via email, or request a call back.

P 1300 542 700

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or Request a call back

FRAUD PREVENTION AND MANAGEMENT

Fraud is widespread in Australia.  The Australian Institute of Criminology estimates that Australia loses $ 8.5 billion p.a. on account of fraud. Recently, the Queensland Audit Office (QAO) carried out a review of fraud in the context of Queensland local councils. Some of the conclusions coming out of the QAO review are as follows:

  1. Fraud and corruption is happening in councils but few understand sufficiently how widespread it is or what it costs them
  2. Councils’ responses to known and potential fraud risks are, largely, inadequate and demonstrate a lack of leadership and failure in governance
  3. Executive and senior management in many councils do not provide sufficient guidance on how to recognize fraud and what to do if fraud is suspected
  4. Council management approaches to fraud prevention and detection are passive.

We have the experience and expertise as a provider of a wide range of risk and assurance services to assist councils with all aspects of fraud prevention and management.

TRAINING

Download the Fraud Prevention and Management course outline for member training needs in the Fraud Prevention and Management space.

LGAQ Total Solutions also provides an Online Fraud Awareness Program. For enrolment prices and details contact us on 1300 542 700.

RESOURCES

QUEENSLAND AUDIT OFFICE REPORT ON FRAUD MANAGEMENT IN LOCAL GOVERNMENT

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Visit our testimonal page for the wrap on our work with councils.