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The Fraud Triangle – identifying your risks Insight

The current cost of living crisis compounded with salaries not keeping up with inflation has created a climate in which the fraud triangle can emerge. Internal Audit programs are a valuable tool that can be used to assess and report this.

Jarrod Lean
| 3 min read | 16 Jun 2023
Australia’s Anti-Money Laundering Regime Tranche 2 set to expand to Lawyers, Accountants, and Real Estate Professionals Client alert

Australia has commenced its implementation of Tranche 2 Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) reforms, presenting an opportunity to shape the scope and nature of obligations for your industry.

Neil Jeans
Katherine Shamai
| 1 min read | 21 Apr 2023
Being a good corporate citizen is about more than just compliance PODCAST

In this podcast, Grant Thornton Risk Consulting partner Katherine Shamai discusses what it means to be a good corporate citizen, how COVID has moved the conversation along, and the long term risks to brand and stakeholders of getting it wrong.

Katherine Shamai
| 20 min listen | 17 Feb 2021