WARFIELD & ASSOCIATES - Fraud Prevention - Forensic Accounting
 

Conflict of interest services

Contract Compliance Services
Establishing / Reviewing a Whistleblowing Hotline
Fraud and Corruption Prevention Services
Superannuation Fraud and Theft
Prevention and Investigation
Identity Theft Prevention
Anti-Money Laundering and Counter Terrorism Financing Services
Asset Tracing and Funds Tracing
Forensic Reviews
Data Mining
Supplier and Customer Vetting
Fraud and Misconduct Investigations
Royalty and Licensing Audits
Pre-Employment Screening
Code of Conduct services
Forensic Accounting
Conflict of Interest services

 

contact us

Warfield & Associates
Level 17, 60 Castlereagh Street
Sydney NSW 2000
Tel : (612) 9231 7588
Fax: (612) 9231 7575

 

Warfield & Associates can help promote a culture of disclosure in your organisation by enhancing your understanding conflicts of interest and the legal rules relating to them. We discuss situations that give rise to conflicts of interest, create a conflict-of-interest policy with the emphasis on the need for proper disclosure, assist in establishing a procedure for responding to existing conflicts and can develop your organisational code of conduct and training in its key elements.

We assist you to:

  • identify the types of conflicts that typically arise in your organisation and raise with you a range of more prevalent conflicts of interest that occur in other organizations that we have dealt with;
  • develop policies, management strategies and responses;
  • educate the organisation about the policy; and
  • communicate the policy to internal and external stakeholders.

Home | Contract Compliance Services | Establishing / Reviewing a Whistleblowing Hotline | Fraud and Corruption Prevention Services | Superannuation Fraud and Theft Prevention and Investigation | Identity Theft Prevention | Anti-Money Laundering and Counter Terrorism Financing Services | Asset Tracing and Funds Tracing | Forensic Reviews | Data Mining | Supplier and Customer Vetting | Fraud and Misconduct Investigations | Royalties and Licensing Audits | Pre-Employment Screening | Code of Conduct Services | Fraud Awareness Training | Fraud Risk Assessment | Forensic Accounting | Conflict of Interest services

  Call us today:
02 9231 7588
© Warfield & Associates 2008      sitemap | privacy | disclaimer