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|
Our services
include:-
|
Investigations |
Gathering
&
Presentation
of
Evidence |
Proactive
Strategies |
Training
|
Other
Services | | |
| INVESTIGATIONS |
- Specialists in all facets
of investigations specialising in large and
complex matters involving fraud, corporate and
commercial crime
- Assessment of forensic
evidence, i.e. fingerprints, handwriting, financial
records and documents
- Compilation of complex and
lengthy affidavits
- Implementation of
investigative operations with a strategic
focus
- Developing and
implementing Investigation
Plans
|
TOP |
|
| GATHERING AND PRESENTATION OF EVIDENCE |
- Briefing and preparation
of referrals to external bodies on
investigations
- Preparation of
evidence for prosecution purposes, insurance claims or
management reporting
- Conducting focused
interviews with suspected individuals or regarding
specific issues
- Obtaining detailed and
complex witness statements
- Preparing witnesses for
court appearances
- Attending at and giving of
evidence in courts and
tribunals
| TOP
| |
| PROACTIVE STRATEGIES
|
- Development of codes of
practice
- Development and
implementation of fraud prevention and control
strategies in compliance with AS/NZS
8000-8004/2003
- Establishing compliance
review programs
- Theory and practical
tuition on fraud management, prevention and awareness
strategies
|
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| TRAINING |
- Designing and
delivering specialist training programs
including theory and practical tuition on
law, investigation and procedures
- Development
and implementation of fraud awareness/ detection
control training including an appreciation
of fraud alerts and red flags
- Development of
investigation training manuals including
basic principles of investigation, the law,
interrogation of witnesses and suspects
- Designing and
conducting specialist training programs
in Trade Practices Act, Occupational Health
& Safety and other statutory responsibilities
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|
| OTHER SERVICES
|
- Co-ordinating case
management/investigation systems for handling
suspicious or criminal behaviour
- Planning, organising and
managing complex projects involving surveillance,
pre-employment and pre-transaction screening, security
and security systems
"We create
solutions to your
problems" |
TOP | |
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