Investigations Services

Corporate & Government Internal Investigations

We specialise in Criminal and Civil investigations including;

• Time Sheet Fraud
• Misuse of resources
• Breaches of code of conduct
• Credit card abuse
• Theft
• Unauthorised access / dissemination of confidential information
• Corrupt Conduct
• Maladministration
• Fraud

Fraud Investigations

Fraud investigations include the collection and presentation of the necessary evidence to support prosecution, administrative, disciplinary or other suitable outcomes and where appropriate, undertake recovery action.

We can offer assistance and advice on a number of fraud issues including;

• Minimization of fraud and its impact on an agency
• Promotion of fraud detection
• Awareness and prevention
• Detection and investigation of alleged fraud
• Prosecution, disciplinary or administrative processes
• Liaison and coordination of matters referred to other agencies

Liaison with the appropriate Federal or State authorities

At the completion of an investigation and at the request of the client we will liaise with the appropriate Federal or State authorities ensuring that all gathered evidence is presented in an admissible manner and continue to liaise on the client's behalf until conclusion of the matter.