Fraud Management & Investigation


Ballara Business Consultancy offers advice on the adequacy of your fraud management framework. Any business, large, small or not for profit, is vulnerable to fraud. Often it is possible to minimise this vulnerability through a review of existing policies and processes, and through enhancing awareness.

ICT systems and processes represent one of the most serious contemporary fraud vulnerabilities. Cyber awareness and security is a particular challenge and can quickly impact on profits. Ballara has access to significant expertise in regard to all cyber vulnerabilities, including forensic analysis.

Professional investigation services are also available through Ballara Business Consultancy (noting that there are jurisdictional variations in terms of regulatory requirements).







Connect with Founder & Managing Director of Ballara Business Consultancy Bradley Shallies