We specialise in undertaking sensitive and complex workplace investigations, helping clients with assessing and managing integrity risk as well as reviewing, building and implementing integrity frameworks. Through our strategic partnerships, we can also offer our clients Whistleblowing services, Surveillance and security and insider threat data loss prevention. Contact us for more!
Investigations
We undertake workplace investigations of all kinds. From breaches of codes of conduct to large scale fraud and corruption matters, bullying and harassment, we can help you. We can also assist with regulator requests and investigations for Integrity agencies as well as whistleblower reports.
We are highly skilled at planning, undertaking interviews, document review, including electronically stored information (ESI) (such as email, messages, invoices, procurement documentation) and reporting to a standard that has been tested in tribunals, and courts of law across Australia.
Risk
Understanding your business’ risk profile for fraud can assist in building a robust control environment to restrict the amount of fraud that impacts your organisation.
We can undertake full or partial risk assessments dependent on your budget and needs. We delve deep into your current policies and procedures, we can conduct enterprise wide surveys to inform you of unknown risks and your team’s attitude toward fraud and corruption and what their perception is of management’s commitment to eradicating fraud across your organisation.
Integrity Management
Having robust policies as part of a fraud & corruption framework is key to protecting your organisation. We can review your current policies and frameworks, identifying where gaps exist between accepted standards, industry requirements and bet practice.
We can build your policies from scratch, update and implement them at your request.
We can help with awareness training, presentations and other reviews against regulations. Contact us for further.
Whistleblowing
Everyone is entitled to work in an ethical workplace free of harassment, bullying, corruption and illegal activities. Every company should have an externally managed, independent Whistleblowing service to promote an ethical workplace.
We work with one of Australia’s best Whistleblower providers, with an on-shore call center staffed by Australian workers and over 20 years of experience, we know we can provide the best experience to you and your staff.
MerloAdvisory can help with report management and investigation of Whistleblower reports.
DLP/Insider Threat
Having a data leak, or an disgruntled employee who is leaving or looking to collude with your competitors can be devastating to your business. We all have digital intellectual property to protect and we work with one of the best firms globally. Their product is easy to use, limits the ‘noise’ from alerts and with simple ‘one-click’ technology can create and maintain specific rules so you only hear about the issues that matter.
MerloAdvisory can help you manage alerts with a managed service agreement, or your in-house IT team can easily manage the product and alerts.
Contact us to learn more and schedule a demonstration of this class leading product.
Survelliance & Security
Through a key partnership with an Australian leader in this space, we can offer clients access to surveillance and security guards throughout Australia as competitive rates.
We can also use surveillance operatives in our investigations if required. Contact us to learn more.