Prevention and Mitigation Services

Financial crime is an ever increasing threat against any business entity and does not discriminate according to nature, size, industry, or sector.

At Lawler Partners, we offer a range of prevention strategies in order to minimise the incidence of financial crime within a client’s entity. Whether the threat is internal or external, appropriate prevention assessment and procedures will assist clients to maintain a high standard of corporate governance and protect their business from the unnecessary hardship and loss of financial crime.


Our services offered include:

 

• Developing a risk assessment program tailored to individual needs Fraud and financial crime benchmarking 
• Developing and implementing a fraud and financial crime control program to assist clients to become more inline with the guidance provided by Standards Australia
• Establishing anti – fraud and financial crime reporting procedures 
• Assisting clients in developing, implementing, monitoring and reviewing a corporate integrity and information provider hotline
• Assisting clients in promoting an anti – fraud and financial crime corporate culture including the development and implementation of a corporate code of conduct 
• Developing crucial corporate policies and procedures to assist in the maintaining of a high level of corporate governance
• Specific industry assistance to clients requiring to meet various AML and ATF legislation
• Designing successful know your customer programs
• Providing clients with financial crime awareness training 
• Government legislation overview and compliance guidance 
• Pre and Post employment screening procedures 
• Developing a fraud response plan 
• Providing conflict of interest services