Forensics - Fraud Risk Management

PPB Forensics can assist your organisation by providing a robust fraud prevention plan to prevent and detect acts of possible fraud or misconduct. We will implement a risk based model to test systems currently in place using the Australian New Zealand (AS/NZS 4360:1999) Risk Management Standards.

PPB Forensics can also, assist in training staff, develop fraud prevention training manuals and provide fraud risk training seminars.