The primary aim of Anti Corruption Consultants Australia (ACCA) is to help you put a protective shield around your organisation to reduce the risk of internal or external threats which could destroy you.

The primary concern are fraudulent and corrupt activities which can be internal where an employee is ripping through your profits with the potential to send you bankrupt and leave you open for legal action or through an employee acting in collusion with another person to engage in corrupt conduct undermining your company and ruining your reputation in your market place as well as sending you down the path towards bankruptcy.

ACCA can provide a specialised investigation service to uncover incidents of fraud and corruption. It can also assist in training key personnel to identify and prevent these illegal activities. In addition, ACCA can help you develop practices and procedures to minimise your exposure to fraud and corruption.

The 2010 KPMG Fraud and Misconduct Survey indicated only a third of the total losses to fraud were identified. You cannot afford to lose money – take action now and contact ACCA to bullet proof your business.

ACCA can also assist you by developing or reviewing a Code of Conduct for your organisation, investigating breaches of a Code of Conduct including sexual harassment, bullying and other issues likely to impact on employee morale and the stability of your organisation.

Check out my contribution to the 7.30 report on corruption within NSW - http://goo.gl/dsr0ZG 

Check the latest BLOG

"Governance" - Just a word ......  read more

ACCA specialises in:

Training
Due Diligence

Prevention
Presentations

Investigation
Litigation Assistance

Testimonials

“Mike is a very experienced law enforcement expert in Australia. In the last three years, I have invited him as guest lecturer in my HKU Postgraduate Certificate Course in Corruption Studies, an international course attended by over 35 country representives, to speak on the Australia's successful experience in combating corruption and his personal expertise in corruption prevention and enforcement. His input and expertise is highly appreciated by the participants. Highly recommended,”

Tony Kwok
International Anti Corruption Consultant