Anchoram provides independent advisory support for internal investigations into suspected fraud, corruption, and serious misconduct. The focus is on helping organisations respond lawfully, fairly, and effectively through clear scoping, evidence review support, quality assurance, and post-incident analysis.

Typical client triggers

An allegation of fraud, corruption, or serious misconduct requires independent support.

“The PGPA Act, APS Code of Conduct, Public Interest Disclosure Act and the Commonwealth Fraud Control Framework all expect agencies to handle serious fraud and corruption allegations lawfully, fairly and with proper investigation.”

A whistleblower disclosure, integrity referral, or adverse media event creates a need for post-incident review.

“Better practice under AS 8001, the Fraud Control Framework and PID arrangements is to conduct post‑incident reviews that identify root causes, control failures and required governance improvements.”

An audit and risk committee or accountable authority seeks assurance over the investigation approach.

“Audit and risk committees, under the PGPA and integrity frameworks, are expected to seek assurance that fraud and corruption investigations are robust, procedurally fair and aligned with public sector guidance.”

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