Factual

Private Detective Sydney Offers Fraud Investigation Services

Fraud is a serious offence, and more commonly, a fraud investigation can be sensitive and overwhelming to the person or business relating to the matter. You may believe you or your business are being targeted with fraud.  AusCovert Investigations can help you resolve the matter in a professional and timely manner.  Public access to information is limited, whereas licensed private investigators have access to databases and surveillance tools that are not readily available to the general public.

Do you need to investigate a private or corporate fraud matter?

Our highly trained private investigators can help you investigate your potential or current fraud situation.

Types of Fraud Investigations include:

Insurance Fraud
Identity Theft
Benefit Fraud
WorkCover Fraud
False Advertising
Franchise Fraud
Register Fraud
Product Fraud
Receipt Fraud
Credit Card Fraud
Marriage Fraud

Fraud Assessment and Investigation Services

Auscovert Investigations helps clients improve and enhance their management work by focusing on risk management, investigating inappropriate behavior, financial impact in decision making, litigation, and litigation handling.

We bring together skilled personnel from various industries with a wealth of knowledge to provide our customers with services that meet the highest international standards.

Application range

Analysis and monitoring of the greatest fraud risk within a company’s business or business unit

Verify proper separation of responsibility for identified fraud threats.

Verification of the implementation status of the Fraud Management Policy

Verify controls to reduce fraud events at the process level.

Recommendations on how to improve the control environment in the future based on direct elements of fraud events

Proactive fraud detection plans should be recommended.

Education of staff

As part of our fraud claim service, we can provide:

~ Record of interviews

~ Statements

~ Comprehensive surveillance reports

~ Photosensitive and urgency

~ Topography and video evidence

To discuss your Fraud investigation matter, please call a private detective Sydney at 1800 553 788 or email us admin@auscovertinvestigations.com.au to discuss your requirements

QUICK ENQUIRY NOW

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