Fraud control plans
Polemic works with your organisation to create a structured policy and framework to identify, analyse, and create mitigation strategies to prevent and respond to fraud, corruption misconduct risks.
Fraud risk assessments
Polemic works with your organisation 1st and 2nd line operations may be susceptible to the threat of fraud and corruption. We determine how well controls are currently operating to mitigate that risk and identify opportunities for improvement.
Policy drafting
Polemic can work with your organisation to integrity policies including Code of Conduct,
Conflict of Interest, Gifts & Benefits, Procurement or Grants Management policies.
Conflict of Interest, Gifts & Benefits, Procurement or Grants Management policies.
Data analytics of corporate cards and payment systems
Polemic’s forensic expert can conduct exception reporting of any potential non-compliance with policy in your organisation’s corporate cards and payments systems. Polemic can also conduct preliminary enquiries into any potential anomalies.
Fraud, corruption and misconduct awareness training
Polemic provides education and training to your organisation’s 1st and 2nd line of defences against fraud, corruption and misconduct. Proven results in our training that increases legislative, regulatory and organisational policy awareness and prevents fraud and corruption from occurring at the 1st and 2nd lines of operational defences
Gap or maturity assessments
Polemic can review your organization’s fraud control framework against good practice to assess and improve your fraud controls.
We identify where your organization’s operations may be susceptible to the threat of fraud and corruption. We determine how well controls are currently operating to mitigate that risk and identify opportunities for improvement.
Maturity assessments
We review your organization’s fraud and corruption control framework against best practice to show where you are strong, and where there may be opportunities to improve.