{"id":7985,"date":"2026-05-03T19:45:42","date_gmt":"2026-05-03T09:45:42","guid":{"rendered":"https:\/\/anchoramconsulting.com\/au\/au\/?post_type=services&p=7985"},"modified":"2026-05-11T02:38:49","modified_gmt":"2026-05-10T16:38:49","slug":"fraud-and-corruption-risk-assessments","status":"publish","type":"services","link":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/","title":{"rendered":"Fraud and Corruption Control Frameworks and Plans"},"content":{"rendered":"

<\/i><\/div><\/div>

Anchoram helps organisations design and uplift fraud and corruption control frameworks and plans that are practical, proportionate, and aligned with their operating model. This includes clarifying accountabilities, documenting preventive, detective, and corrective controls, and linking fraud control activity to assurance, review, and reporting mechanisms.<\/b><\/p>\n<\/div><\/div><\/div><\/div><\/div>

Typical client triggers<\/h3><\/div><\/div><\/div><\/div><\/div>
<\/i><\/div>Fraud and corruption control frameworks or plans are out of date, incomplete, or not embedded.<\/div><\/div>
\n

\u201cThe Commonwealth Fraud Control Framework requires agencies to maintain an up\u2011to\u2011date fraud control plan, and AS 8001 expects a documented, implemented fraud and corruption control system, not a paper framework.\u201d<\/p>\n<\/div><\/div><\/div><\/div><\/div>

<\/i><\/div>The organisation needs to demonstrate a coherent, risk-based control system to auditors, integrity bodies, or oversight stakeholders.<\/div><\/div>
\n

\u201cAuditors, integrity bodies and the PGPA framework expect a coherent, risk\u2011based fraud and corruption control system that can be explained and evidenced to Parliament and oversight agencies.\u201d<\/p>\n<\/div><\/div><\/div><\/div><\/div>

<\/i><\/div>There is a need to strengthen prevention and detection capability following an incident or review.<\/div><\/div>
\n

\u201cAS 8001 and the Fraud Control Framework require agencies to learn from incidents and reviews by strengthening preventive and detective controls and updating fraud and corruption control plans.\u201d<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>

Other Related Security Services<\/h2><\/div>
<\/div>
<\/a><\/span><\/div><\/div><\/div>

Cyber Security<\/a><\/h2><\/div>

The importance of staying one step ahead of developments in cyber is paramount for security today. Transformative technologies demand constant vigilance to achieve the confidence and resilience necessary for progress.<\/p><\/div><\/div><\/div><\/div><\/div><\/div>\n

<\/div>
<\/a><\/span><\/div><\/div><\/div>

OT & IOT Security<\/a><\/h2><\/div>

Operational Technologies like ICS and IoT are both highly specialised and highly targeted, so managing the threats to these systems is essential.<\/p><\/div><\/div><\/div><\/div><\/div><\/div>\n

<\/div>
\"Man<\/a><\/span><\/div><\/div><\/div>

Attack Simulation<\/a><\/h2><\/div>

Attack simulations are designed to test the strength of your security mechanisms by simulating an attack on your infrastructure.<\/p><\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"

Anchoram team can assist with a tailored and systematic process to identify, analyse your organisation’s vulnerabilities to fraud and corruption related exposures.<\/p>\n","protected":false},"featured_media":8014,"parent":7980,"menu_order":2,"template":"","service_type":[118],"class_list":["post-7985","services","type-services","status-publish","has-post-thumbnail","hentry","service_type-fraud-and-corruption-control"],"acf":[],"yoast_head":"\nFraud and Corruption Control Frameworks and Plans - Anchoram Australia<\/title>\n<meta name=\"description\" content=\"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraud and Corruption Control Frameworks and Plans - Anchoram Australia\" \/>\n<meta property=\"og:description\" content=\"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/\" \/>\n<meta property=\"og:site_name\" content=\"Anchoram Australia\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-10T16:38:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anchoramconsulting.com\/au\/wp-content\/uploads\/sites\/2\/2026\/05\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"683\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/\",\"url\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/\",\"name\":\"Fraud and Corruption Control Frameworks and Plans - Anchoram Australia\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2026\\\/05\\\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg\",\"datePublished\":\"2026-05-03T09:45:42+00:00\",\"dateModified\":\"2026-05-10T16:38:49+00:00\",\"description\":\"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/#primaryimage\",\"url\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2026\\\/05\\\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg\",\"contentUrl\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2026\\\/05\\\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg\",\"width\":1024,\"height\":683},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/fraud-and-corruption-risk-assessments\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Services\",\"item\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Integrity, Fraud and Corruption Control\",\"item\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/services\\\/integrity-fraud-and-corruption-control\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Fraud and Corruption Control Frameworks and Plans\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/#website\",\"url\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/\",\"name\":\"Anchoram Australia\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/anchoramconsulting.com\\\/au\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Fraud and Corruption Control Frameworks and Plans - Anchoram Australia","description":"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/","og_locale":"en_US","og_type":"article","og_title":"Fraud and Corruption Control Frameworks and Plans - Anchoram Australia","og_description":"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.","og_url":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/","og_site_name":"Anchoram Australia","article_modified_time":"2026-05-10T16:38:49+00:00","og_image":[{"width":1024,"height":683,"url":"https:\/\/anchoramconsulting.com\/au\/wp-content\/uploads\/sites\/2\/2026\/05\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"7 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/","url":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/","name":"Fraud and Corruption Control Frameworks and Plans - Anchoram Australia","isPartOf":{"@id":"https:\/\/anchoramconsulting.com\/au\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/#primaryimage"},"image":{"@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/#primaryimage"},"thumbnailUrl":"https:\/\/anchoramconsulting.com\/au\/wp-content\/uploads\/sites\/2\/2026\/05\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg","datePublished":"2026-05-03T09:45:42+00:00","dateModified":"2026-05-10T16:38:49+00:00","description":"Every organisation needs a systematic process to identify and analyse it's vulnerabilities to fraud and corruption related exposures.","breadcrumb":{"@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/#primaryimage","url":"https:\/\/anchoramconsulting.com\/au\/wp-content\/uploads\/sites\/2\/2026\/05\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg","contentUrl":"https:\/\/anchoramconsulting.com\/au\/wp-content\/uploads\/sites\/2\/2026\/05\/risk-management-concept-with-analysis-and-strategy-2026-03-25-00-24-29-utc.jpg","width":1024,"height":683},{"@type":"BreadcrumbList","@id":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/fraud-and-corruption-risk-assessments\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/anchoramconsulting.com\/au\/"},{"@type":"ListItem","position":2,"name":"Services","item":"https:\/\/anchoramconsulting.com\/au\/services\/"},{"@type":"ListItem","position":3,"name":"Integrity, Fraud and Corruption Control","item":"https:\/\/anchoramconsulting.com\/au\/services\/integrity-fraud-and-corruption-control\/"},{"@type":"ListItem","position":4,"name":"Fraud and Corruption Control Frameworks and Plans"}]},{"@type":"WebSite","@id":"https:\/\/anchoramconsulting.com\/au\/#website","url":"https:\/\/anchoramconsulting.com\/au\/","name":"Anchoram Australia","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anchoramconsulting.com\/au\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/services\/7985","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/services"}],"about":[{"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/types\/services"}],"up":[{"embeddable":true,"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/services\/7980"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/media\/8014"}],"wp:attachment":[{"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/media?parent=7985"}],"wp:term":[{"taxonomy":"service_type","embeddable":true,"href":"https:\/\/anchoramconsulting.com\/au\/wp-json\/wp\/v2\/service_type?post=7985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}