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Definition
of Fraud:
Fraud is the use
of deceit to obtain an advantage or
avoid an obligation. Risk Management is
the systematic application of
management policies, procedures and
practices to the tasks of identifying,
analysing, assessing, treating and
monitoring risk.
Risk may be
identified as - the chance of something
happening that will have an impact upon
objectives. It is measured in terms of
consequences and likelihood. In other
words identifying and preventing a
problem from happening before it
becomes a serious issue.
The purpose of
Fraud Risk Management is to provide
Chief Executives, Managers, and general
administration staff with a process for
responding to and dealing with possible
fraud or over servicing which may arise
during the general administration and
day to day running of any business. Our
goal is outline a methodology by which
risk of fraud can be identified,
analysed and assessed and a process is
provided, along with appropriate
monitoring and review processes.
Fraud risk
management is recognised as an integral
part of good management
practice.
Good fraud risk management
includes:
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Fraud
risk management is part most
successful business
practices.
-
Fraud
risk management policies have
the active support of the Chief
Executive and senior
management.
-
Good
fraud risk management has
regular reviews of procedures,
delegations (financial or
administrative).
Our services will help your
business identify, assess and manage the
Risk. The result of implementing a Fraud
Risk Management Plan is a more efficient
and productive workplace.
Most legal firms offering legal
assistance to companies concerning Fraud
Management have no real hands on
experience. Banq Lawyers work very closely
with a number of ex Fraud Squad specialists
of the NSW Police Force. So when you employ
our services you receive real hands on and
professional experience.
This is very much a team effort
and while our Fraud Specialists physically
visit your premises they work closely with
our team of lawyers to secure maximum
results and workplace
efficiency.
At
Banq Lawyers we will supply you with on
going legal and on hand Fraud Risk
management support in order to secure the
ongoing success your implemented Fraud Risk
Management Plan.
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