Services

Corporate Fraud Investigations

Our Corporate Fraud investigation services include:

 

  • Background enquiries – recruitment, procurement, risk

  • Internal theft and fraud

  • Corrupt practice investigations related to the engagement of contractors, suppliers and distributors

  • General fraud, theft, criminal damage and personal injuries

  • Assisting employers in identifying fraud within their organisations

  • Provide advice and assistance to aid in the detection and investigation of fraud

© 2019 by CSI Investigations Pty Ltd