Risk Management, Fraud Prevention & Compliance
At Lighthouse Investigations, our risk management strategies are built on the premise that prevention is better than cure. This means helping you review your existing risk mitigation measures and identifying any weaknesses that may leave your organisation exposed.
We also work with you to implement robust governance and control processes to minimise the risk of misconduct, fraud and corruption in your workplace.
Lighthouse Investigations has extensive experience implementing fraud and corruption control plans for organisations of all sizes. This includes the development and implementation of a Fraud and Corruption Control Framework, including detection programs, monitoring, staff training and awareness, and internal and external reporting.
Importantly, we align our approach with the Australian Standards for Fraud & Corruption Control, and it’s principles of Prevention, Detection and Response.
Probity & Due Diligence
You need to know who you’re employing and who you’re doing business with. We offer probity and due diligence services to help you carefully assess your internal and external partnerships.
We also provide assurance about potential business partners, helping reduce the risk of damage to your personal or business reputation. We can also identify and manage any potential conflicts of interest, and ensure compliance with government procurement guidelines.
Workplace culture reviews
With demonstrated expertise in the role out of governance and compliance frameworks to organisations of all sizes, Lighthouse Investigations can assist with your training, awareness and compliance needs.