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- Fraud Services and
Training
-
SHEQ Enterprises PTY
LTD (Ausfraud Investigations) offers a wide
range of professional services designed to help
businesses optimise their fraud prevention,
chargeback management and payment performance.
Our Professional Services team is comprised of
fraud and consulting managers, CFEs, e-commerce
technology experts, statisticians and
professional trainers, with up to 15+ years of
experience in their respective fields.
SHEQ Enterprises
PTY LTD Professional Services group
(Ausfraud Investigations), provides on-site
consultation to fully understand the client’s
current state and develop bespoke fraud
prevention and programs based on select services
like;
- Health, Safety and
Environment Services
-
SHEQ Enterprises Pty Ltd
have
been assisting organisations globally and providing practical solutions
ranging from design, construction, implementation and review of safety
management systems documentation and strategic processes for large, medium
to small organisations to address requirements of the following standards
and/or government OHS accreditation requirements...
- Risk Management
Services
-
Continuing global
economic, financial, and operational issues demonstrate
the need for enhanced risk management.
Risk management is a
powerful business tool to improve business performance
and competitive advantage.
The historical focus of many
risk management professionals has been on controls over
financial reporting. At SHEQ
Enterprises Pty Ltd, we focus on operations and
financial reporting. Our approach provides comprehensive
evaluation of the entire corporate risk management
process from strategic planning to operations and
financial reporting.
- Quality Management
Services
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We
believe that any management system must be simple, easy
to use and cost effective. Our aim is to build systems
for our clients that are custom written to suit their
needs and the needs of their employees. We don't sell
off the shelf systems but we also want to make it
affordable for all businesses.
There are many ways that SHEQ
Enterprises PTY LTD can help you with your
Systems - from basic consultation right through to full
implementation and auditing. With experience in many
types of businesses, we can tailor a solution to fit
your specific needs.
- Compliance and Audit
Services
-
We can help with your internal audit
requirements by conducting impartial internal assessments of your systems.
After performing audits we can assist with any corrective actions and
ensuring continual improvement of your Management System. We also have
certified auditors on staff that can perform pre certification audits,
providing you with the comfort and guarantee that a certification audit will
have minimal non conformances raised and pass the audit first time.
Contact Information
- Telephone
- Within Australia: 0458 700 139
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International:+61 458 700 139
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- Postal address
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PO Box 65, Preston Victoria, Australia
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- Electronic mail
- General Information:
admin@sheqt.com.au
- Fraud and Internal Controls:
cwren@sheqt.com.au
- Risk Management Information:
cwren@sheqt.com.au
Sales: cherry@sheqt.com.au
Customer Support: cwren@sheqt.com.au
Webmaster:
admin@sheqt.com.au
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