Business advice
and accounting

Our purpose is to help you on your journey as you grow. Learn more about our history, partners and purpose.

Our purpose is to help you on your journey as you grow. Learn more about our history, partners and purpose.

Your partners for Business Service and Advisory, Taxation, Audit, Business Valuation, Forensic Accounting, Fraud & Risk and Business Valuation Services.

Whatever your business, industry or family office, from local or international institutions we bring extensive expertise.

We're one team with a purpose and passion for what we do. Learn about our culture and career opportunities available to you.

Uncovering insights, trends and inspiration to help business grow in an ever-changing world.

We are always looking for ways to engage and give back to our community.

Telephone: +612 9283 1666
Email: admin@esvgroup.com

Level 13, 68 York Street,
Sydney NSW 2000

Why us

Our purpose is to help you on your journey as you grow. Learn more about our history, partners and purpose.

What we do

Your partners for Business Service and Advisory, Taxation, Audit, Business Valuation, Forensic Accounting, Fraud & Risk and Business Valuation Services.

Who do we help

Whatever your business, industry or family office, from local or international institutions we bring extensive expertise.

Work with us

We're one team with a purpose and passion for what we do. Learn about our culture and career opportunities available to you.

What we think

Uncovering insights, trends and inspiration to help business grow in an ever-changing world.

Working to give back

We are always looking for ways to engage and give back to our community.

Contact us

Telephone: +612 9283 1666
Email: admin@esvgroup.com

Level 13, 68 York Street,
Sydney NSW 2000

Fraud & Risk

Prevent, detect, mitigate and respond

Fraud and Risk Management Services

In the world we live in today there is unfortunately an ongoing risk of fraud and corruption for most businesses. Misconduct leads to brand damage, loss of market share and financial loss.

 

It’s important that all business owners take a proactive approach to prevent fraud and corruption. You need a robust framework which allows you to detect, mitigate and respond if required.

Expertise you can rely on

Our experienced team have worked with a number of diverse businesses to create fraud risk management frameworks which provide peace of mind for stakeholders. The services offered are tailored for each client based on their needs and the risk profile of the client. We have the best people, technology solutions and analysis skills to deliver an exceptional fraud and risk management solution.

Service Offering

ESV also has a dedicated Forensic Accounting team lead by a forensic accounting expert accredited with Chartered Accountants Australia & New Zealand. As a result, our clients receive the benefit of a full-service solution covering fraud, risk and forensic accounting.

With our experienced team you will have access to a full suite of fraud and risk management services including:

  • Development of an effective fraud risk management framework
  • Risk assessment review
  • Creation and delivery of prevention training for employees and compliance programs
  • Investigation capabilities
  • Expert forensic accounting reports in instances of fraud requiring quantification of financial loss/damages
  • Tracing of transactions and financial discrepancies
  • Best practice charter development if you need to respond to an incident of fraud or corruption

Fraud & Risk Capability Statement