by admin | Jun 7, 2021 | Home, Pursuing Claims
Duxton Hill features in John Silvester’s Naked City section of The Age, in the article “How ex-cops and lawyers formed a team to chase down stolen savings.” The article captures a nice snapshot of the work we do and some examples of how our team of expert fraud...
by admin | Mar 5, 2021 | Home, Pursuing Claims
A frequent question posed to Duxton Hill, is “Can I record a private conversation or telephone call?” Most people who record their conversations or calls do so to protect themselves. These recordings may be used as evidence in civil court cases and criminal...
by admin | Nov 2, 2020 | Home, Our Team Aaron, Our Team Andrew, Pursuing Claims
Any good fraudster knows they must ensure the proceeds of their deception are not easily identified. An ill-informed investigator typically gives-up after asset searches on the wrongdoer produces a negative result. A good fraud investigator, however, will know the...
by admin | Aug 26, 2020 | Pursuing Claims
According to the Australian Competition and Consumer Commission (ACCC), its Scamwatch website has received over 24,000 reports of identity fraud through stolen personal information this year alone, an increase of 55 per cent compared with the same time last year....
by admin | Jun 19, 2020 | Pursuing Claims
Recently we have seen several matters coming to Duxton Hill that involve romance scams. In the past year, romance scammers have cost Australians in excess of $28.6 million and account for one fifth of all scams reported to Scamwatch. These scams are particularly...
by admin | Apr 8, 2020 | Pursuing Claims
As the COVID-19 pandemic continues, disruptions to the economy may trigger an increase in fraud and corruption risks for your organisation. The NSW Independent Commission Against Corruption (hereafter, the Commission) believes that increased levels of control and...
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