Client successes

The value of our service is measured through client satisfaction. By providing case studies of the work we undertake we are able to demonstrate how our services can have a very real and substantial impact on a client's organisation. A demonstration of how our services are applied in a number of situations may also help you to identify opportunities and threats and strengths and weaknesses you may not have otherwise recognised in your organisation until it was too late. If you would like to know more about any of the services outlined in our client success stories below, please contact a team member in your state.

Investigation leads to dismissal As a part of our investigation, we discovered that the General Manager had been paying himself additional superannuation (which he was not entitled to). We also arranged for the imaging of his and other computers. This subsequently led to the discovery of inappropriate computer usage by staff members including the General Manager. Download

Innocent party caught The investigation involved the meticulous tracing of all the sources of funds and expenditure in relation to the purchase and development of all properties that had been restrained. If we were unable to prove these legitimate sources, the assets were at risk of being forfeited to the Crown as required by the legislation. Download

$3 million dollar fraud The client only had a suspicion that fraud was potentially occurring (and had no actual evidence or confirmation). The client was unable to identify any areas where the fraud maybe concealed. With over 5 years of financial transactions to investigate, identifying and gathering the evidence required could be likened to “finding a needle in a hay stack”. Download