Integrity & Fraud Risk

Integrity failures can affect organizational finances, decision-making, procurement, partnerships, stakeholder confidence and reputation.

Bondi Advisory helps organizations establish proportionate systems to identify, prevent and manage fraud, bribery, corruption and conflict-of-interest risks.

2 servicesTypical deliverables listedAdvisory

3.1

Fraud & Integrity Risk Management

Fraud and integrity risks are most effectively managed before they become incidents.

Bondi Advisory identifies fraud-sensitive processes and scenarios, evaluates existing preventive and detective controls and helps organizations strengthen their fraud-risk governance, monitoring and mitigation arrangements.

Typical deliverables

Fraud-risk assessmentFraud scenariosFraud Risk & Control MatrixMitigation planMonitoring indicators

The service focuses on fraud-risk prevention and management and does not constitute forensic or misconduct investigation.

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3.2

Anti-Bribery, Anti-Corruption & Conflict-of-Interest Advisory

Safeguards that people actually use.

Bondi Advisory helps organizations assess bribery, corruption and conflict-of-interest risks and strengthen practical safeguards, including policies, third-party due diligence, declarations and disclosures, conflict-management procedures, approval arrangements, escalation and monitoring.

Typical deliverables

ABC risk assessmentAnti-corruption policyConflict-of-interest frameworkDeclaration formsConflict-of-interest register

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