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Auditing & Business Assurance


Our audit and assurance team is here to protect the interest of your business or organisation; we do this through the provision of audit services.

From the annual financial or Self Managed Super Fund audit of a local not-for-profit group through to detailed special investigations, we have the experience and training to offer efficient practical services.

Our expertise includes: statutory audits, internal audits, due diligence reviews, special investigations, business control reviews, fraud investigations, fraud prevention training, finance and system reviews and contract and legislation compliance. 

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Some examples of our Services:

Specialist Business Assurance Package

We have developed a specialist business assurance package to assist small to medium sized businesses to understand and develop processes to control risk and improve your understanding of the financial performance of your business.

Our package is focused on the analysis of internal controls associated with operational processes and procedures, including but not limited to:

 

 

 

  • Stock
  • Fraud Risks
  • Accounts Receivables and Payables
  • Payroll and Employee Benefits
  • Banking and Reconciliations
  • Cash Handling
  • Corporate Cards (Credit and Fuel)

Fraud Prevention

In-house audit and detection act as a deterrent to fraud. We can assist you to implement appropriate monitoring or checking mechanisms, both overtly and covertly, to ensure compliance with the policies, and to detect fraud at the earliest opportunity. 

We can help you with the creation of a quality fraud prevention plan consisting of a policy and procedures which as well as meeting Australian Standards are also developed individually for you and your organisation.

Our services extend beyond fraud prevention and detection to also include investigations of suspected incidents by an experienced and qualified fraud investigator.

 

 

 

 


Whether it is a public company, non-for-profit entity, government entity or a sporting group our audit and assurance services can help to provide certainty to your stakeholders in your management and accounting systems.


Client Feedback

'The Banksia Financial Group has numerous entities requiring external audits throughout the financial year. The RSD audit team attend on site and are extremely efficient, knowledgeable and in tune with the operations and needs of the business while adhering to tight deadlines.'

Wesley Santilla CPA, The Banksia Financial Group