Fraud, Corruption, Professional Misconduct & Financial Crime Specialists
Clear. Decisive. Outcomes.
We are the only highly specialised team of lawyers and investigators in Australia and the Asia Pacific region totally dedicated to pursuing or defending fraud, misconduct or financial crime cases.
With decades of experience, we are trusted for our proven expertise.
Our sphere of influence covers a broad range of corporate fraud, professional misconduct and financial crime. By leaving no stone unturned we consistently deliver positive outcomes for our clients, irrespective of their size, or complexity of the brief
We provide a full suite of services – from taking initial instructions, investigation, strategic advice, preparing documents and appearing as your advocate in Courts, Tribunals, and Commissions of Inquiry.
We also assist our clients to report fraud to Police, or other government agencies, and make claims on insurance companies.
Fraud Lawyers & Fraud Investigators
Message From The Founder
What We Do
No Results Found
The page you requested could not be found. Try refining your search, or use the navigation above to locate the post.
Fraud Lawyer News
Case Note: Director of Public Prosecutions v Morley  VSCA 313 In regards to Section 191 of the Crimes Act 1958 (Vic) In criminal proceedings where an accused is charged with fraudulently inducing persons to invest money by concealing material facts, the...
Discovery Obligations and Privileges against Exposure to Penalties and Self-Incrimination Case Note: Spotlight Pty Ltd v Mehta  FCA 1422 If civil proceedings are commenced against you alleging fraud or misconduct, do you have to disclose documents – such...
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...
Get in touch
Office +613 8676 7929