Investigations That Stand Up to Scrutiny
We specialise in uncovering financial misconduct and delivering robust, evidence-based reports. Whether it’s fraud, wage underpayments, or regulatory breaches, our work supports civil claims, insurance recovery, and criminal prosecution where required.
Fraud & Financial Crime Reviews
Thorough investigations into misappropriation, deception, and financial misconduct.
Regulatory & Compliance Support
Assisting businesses in responding to Fair Work, wage theft, and other enforcement matters.
Evidence for Legal and Insurance Outcomes
Clear, independent reports for use in court, by insurers, or by regulators.
Financial Crime, Fraud and Compliance Reviews
Increasing prevalence and complexity of financial crime and fraud requires expert attention. Insurance claims for losses arising from fraud and crime must be expertly prepared.
Decisions to proceed with criminal prosecution or to attempt civil compensation must be supported by robust evidence.
Regulators hold businesses increasingly accountable for their internal processes and have increased enforcement of wage theft, fair trading, and corruption regulations.
Core competencies:
- Investigation of fraud and financial crime
- Successful criminal prosecution;
- Successful insurance recovery after loss;
- Investigation of wage underpayments.
Practice Principal Glenn Parry has presented expert reports in fraud and financial crime matters to:
- Lawyers and counsel;
- Accountants and insolvency practitioners;
- Courts and tribunals;
- Regulators and law enforcement agencies including Queensland Police and Fair Work Ombudsman;
- State and federal government departments, including Qld Department of Justice Office of Fair Trading;
- Businesses, not-for-profit organisations, clubs, and individuals.