Fraud Investigations
Fraud Investigations
We understand the keys to successful management and performance of domestic and cross-border investigations. We have our own internal capability to perform general investigation services. In those cases where we require external consultants to provide more specialised investigation services we have established the necessary close relationships and alliances with specialist fraud investigation and other third party service providers, to manage the project and ensure the job is done cost efficiently and with a clear end game in mind.
General Investigation services:
Specialised Investigation services:
- IT Forensics, data preservation, Court data acquisition, mobile device extraction & analysis, analysis, systems compromise investigations.
- Fact finding
- Surveillance
- Interviews
- Foreign bribery
- Finding people (domestic & international)
- Asset Tracing (domestic)
- Identifying assets of potential suspects
- Evidence gathering
Specialised Investigation services:
- Forensic accounting – quantification if loss
- Handwriting analysis
- Document analysis
- Cryptocurrency money laundering
- Asset Tracing (international)
Fraud Investigations News
Regulating Cryptocurrency in Australia – ABC News Features Duxton Hill’s Special Counsel Dr Aaron Lane
Online scams, particularly financial investment scams involving Bitcoin and other cryptocurrencies are on the rise, as Duxton Hill’s previous posts have noted. In a hurry to take advantage of an offer that it is “too good to miss”, it can be difficult for potential...
Fraud in a Cashless Economy
These days the rise of modern technology has led to an increase in complicated fraud cases such as those involving financial fraud, cryptocurrency fraud and online fraud. Fraud crimes reported to police have become increasingly complex and some crimes have sought to...
