Fraud Investigations

How does new technology affect private detectives in Sydney?

Since 2003, Auscovert Investigations, a Sydney detective agency, has identified seriousness, trajectory, and excellence. Individuals and companies can benefit from our private detective services. Confidentiality and the expertise of industry experts must distinguish investigations. We have private detectives and criminology degrees, and we work with lawyers, economists, psychologists, auditors, graphologists, and other experts in a variety …

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The Challenges of Pandemic Fraud Prevention in the New Normal

Because of the current crisis, companies are not earning income as they did in prior years, and it may take years to recover. In the areas of fraud prevention and other risks, we are viewed as an expense. They believe we do not generate business and even see us as stoppers. This is an incorrect …

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Tips to Avoid Cyber Frauds When Shopping Online

We already know that we have to use credit cards with caution and adhere to the payment schedule and deadlines. However, certain factors can have an impact, and if you do not take safeguards, fraud can become a problem when making online purchases.  Do you want to protect your credit card from fraud? In this …

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How to effectively respond to a sophisticated fraud scheme

In the commercial world, where criminal structures are becoming more sophisticated and organized, robust systems and controls to prevent, identify, and respond to fraud and misconduct are essential. A fraud investigator helps you respond quickly and efficiently to fraud and irregular activities by discovering facts and obtaining the evidence you need to make wise decisions. …

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Corporate Investigations in Australia

Corporate investigators at AusCovert Investigations are from investigation companies that have received prestigious reviews in various parts of the world. We have established an excellent reputation as a leading investigation gateway in various fields. We have built customers in many parts of the world and are motivated to expand. We are not only expanding our …

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What is the price of a private investigator?

PI firms’ services should be individual services tailored to each client since each case has its own characteristics. Each project requires specific human and technical resources, and those individual responses are required. Thus, based on the peculiarities and requirements of each case, the detective agency determines the cost of the investigation. Thus, the allocation of …

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Insurance Investigations

Should I hire a private investigator to investigate insurance fraud?

Insurance fraud is a crime and is a big problem in Australia. Because insurance fraud is costly, prosecutors take insurance fraud seriously and actively investigate and prosecute those suspected of insurance fraud. What is insurance fraud? Insurance fraud is a crime committed against an insurance company by an insured person who knowingly lies to the …

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Business and Company Searches & Background Checks

Business and Company Searches & Background Checks Our business bureau people have been working around the clock since the COVID-19 epidemic reached Australia. The situation is still fluid, with people sheltering, falling ill, and some even dying. Much knowledge is suspended. Reference and background checks are becoming more difficult. Criminals are taking advantage, but our business …

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Fraud Reporting and Investigating in Australia

Private Investigator in Sydney’s Blog: Fraud Reporting and Investigating in Australia Fraud is broadly any wrongful or criminal deception aimed at achieving personal or financial gain. A fraudulent person is one who attempts to deceive others by misrepresenting personal qualities or accomplishments. Hence there is more to the crime than financial sleight of hand, although this …

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Desktop Investigation Tools for the Modern Sherlock Holmes

Did you hear that Microsoft became an essential desktop investigation tool? People keep reminders of what’s preoccupying them most on the corner of their desk. Desk is metaphorical of course. A cook’s desk is in the kitchen, while a handyperson’s one could be the garden shed. Sherlock Holmes always made a beeline for a person’s writing table …

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