Anchoram conducts structured fraud and corruption risk assessments at enterprise, divisional, and program level to help organisations identify key fraud and corruption schemes, assess vulnerabilities, and prioritise practical treatment actions. The approach is aligned with AS 8001 and contemporary public sector expectations and is designed to integrate directly with existing risk registers, fraud control plans, and assurance activities.
Typical client triggers
“Outdated or incomplete fraud and corruption risk assessments fall short of AS 8001 and Commonwealth Fraud Control Framework expectations for regular, documented assessment of fraud and corruption exposure, and may not meet PGPA Act obligations to maintain appropriate systems of risk oversight and internal control.”
“Where audits, reviews or integrity bodies identify weaknesses in fraud and corruption risk management, entities are expected under the Commonwealth Fraud Control Framework, AS 8001 and PGPA Act duties to revisit their fraud and corruption risk assessments, strengthen controls and demonstrate that lessons have been addressed.”
“Significant changes in structure, workforce, technology or operating model trigger an expectation under the Commonwealth Risk Management Policy, Commonwealth Fraud Control Framework and AS 8001 that agencies review their fraud and corruption risk assessments and adjust controls to reflect the new risk profile.”
Other Related Security Services
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.
Operational Technologies like ICS and IoT are both highly specialised and highly targeted, so managing the threats to these systems is essential.
Attack simulations are designed to test the strength of your security mechanisms by simulating an attack on your infrastructure.
