Specialist Services
Welcome
to Corpus Consulting Specialist Service.
The Corpus Consulting business is built on real-world experience. Our people have an expanse of law enforcement experience focusing on corruption and white collar crime. Our staff are all people with extensive and complimentary backgrounds in governance, crime and corruption.
You can be assured that we will understand your needs, and know how to meet or even exceed them.
Our specialities
- Asset tracing and tracking
- Capacity building - skills transfer
- Codes of Conduct - consulting, authoring and implementing
- Conflict of Interest - identifying, ameliorating and managing
- Corruption Control - Corruption Control Plans
- Anti Corruption Plans
- Discipline and Misconduct
- Due diligence
- Fraud Awareness training
- Fraud Control - Fraud Control Plans
-
Fraud Risk Assessments - Governance
- Internal Witnesses- Whistleblower plans, management, witness protection
- Litigation Support - often integrating witness management, support and protection
- Reporting Hotline - policy, implementation and management
- Witness Management - witness support and management
