Forensic Fraud Investigations
Forensic Fraud Investigation Melbourne
With the continual rise of forensic fraud in Australia, many companies have been compromised and some unfortunately ceasing to trade as a result. Ranging from falsifying expense claims to setting up a secondary business and submitting inflated invoices, such offenses go undiscovered as many companies don’t have appropriate systems in place to identify fraudulent activity. Our forensic fraud investigation team brings together the experience and proficiency of forensic accountants, ex-fraud detectives, audit and risk management professionals to provide a fully integrated service.
Ensuring your business is protected against the risks and costs associated with fraudulent activity, our team uses best practices and proven methodologies. If a fraud has already taken place, we recommend practical improvements by identifying the accurate weaknesses that resulted in the action of fraud. Catering our services to a wide range of disciplines and industries, we bring in-depth technical and industry-specific experience.
Our Forensic Fraud Investigation Serivces
At Oracle Investigation Services – OIS Global, we aim to assist clients mitigate monetary loss and reputational risk. We apply forensic accounting, intelligence, industry, and technology skills for preventing and resolving commercial disputes, misconduct, fraud, and rules and regulation breaches. Ranging from fraud prevention, our forensic services practice offers a full spectrum of forensic solutions. As a leading adviser in this genre, we have comprehensive technical experience with a strong reputation amongst clients and referrers.
Why Choose Us?
Our multiple years of experience enable us to provide insights into conducting various investigations in high-profile fraud, corruption and misconduct. Forensic fraud investigation professionals at Oracle Investigation Services – OIS Global are thoroughly familiar with relevant control frameworks, government enforcement policies and industry best practices. Our expertise in data analysis helps you in identifying, collecting, recovering, and preserving evidence quickly and accurately.
In the event fraud is discovered or allegations are made, Oracle Investigation Services – OIS Global experienced fraud investigators will establish the facts and prepare evidence to recover stolen assets and take disciplinary action, or commence civil/criminal proceedings against the parties involved.
Over 30 Years of Experience
With over 30 years of experience, you can rest assure that your in safe hands.
ISO9001 Accreditation
We are always up-to-date with legislative and industry changes, so as to provide consistently high quality and timely reports.
Oracle Investigations Services
When it comes to the selection of an Investigator, you don’t have to look any further than Oracle Investigation Services – OIS Global. Our Management, Staff and Investigators have a wealth of experience in all facets of the insurance industry including Worker’s Compensation, Income Protection, Public Liability, Medical Negligence, Recovery and Specialist Law.
Frequently Asked Questions
What is a surveillance investigator?
While it is necessary to know the cost of hiring a private investigator, there is no universal charge. Since every case is so different and has unique surveillance requirements, the cost of hiring a private investigator varies accordingly. Though the process of conducting investigations for different cases is similar, some cases can take longer or more resources than others. This can further increase the cost of conducting a private investigation.
How do private investigators do surveillance?
While it is necessary to know the cost of hiring a private investigator, there is no universal charge. Since every case is so different and has unique surveillance requirements, the cost of hiring a private investigator varies accordingly. Though the process of conducting investigations for different cases is similar, some cases can take longer or more resources than others. This can further increase the cost of conducting a private investigation.
How much does a private investigator charge for surveillance?
While it is necessary to know the cost of hiring a private investigator, there is no universal charge. Since every case is so different and has unique surveillance requirements, the cost of hiring a private investigator varies accordingly. Though the process of conducting investigations for different cases is similar, some cases can take longer or more resources than others. This can further increase the cost of conducting a private investigation.
Our Clients
Are Like Family
