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:
Credit Card 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.
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
~ Comprehensive surveillance reports
~ Photosensitive and urgency
~ Topography and video evidence