Your trusted platform for streamlined, transparent, and secure investigations, empowering Australians to make informed financial decisions.
Explore Guides ↓An overview of the financial investigation landscape in Australia, including common types of investigations, regulatory bodies involved, and the impor...
7 min read GuideA step-by-step guide on how to report suspected financial crime in Australia, including where to report, what information to provide, and what to expe...
7 min read ComparisonA comparison of private investigators and forensic accountants, outlining their respective roles, expertise, and when to engage each professional for ...
2 min read TipsPractical tips and advice on how to protect yourself from various types of financial fraud, including scams, identity theft, and investment fraud....
2 min read GuideA comprehensive guide to asset tracing in Australia, including the methods used, legal considerations, and the role of asset tracing specialists....
7 min read ComparisonA comparison of open-source intelligence (OSINT) and traditional investigative methods, highlighting their strengths, weaknesses, and applications in ...
2 min read TipsA practical checklist to guide investors through the due diligence process, helping them assess risks and make informed investment decisions....
7 min read GuideA guide on how to conduct background checks in Australia, including legal considerations, available resources, and best practices for gathering inform...
8 min read ComparisonA comparison of online investigation tools and human intelligence (HUMINT) in financial investigations, examining their capabilities and limitations....
2 min read TipsPractical tips and techniques for conducting effective interviews in financial investigations, including preparation, questioning strategies, and inte...
7 min read OverviewAn overview of emerging trends and technologies shaping the future of financial crime investigations, including artificial intelligence, blockchain an...
2 min read GuideA guide to AUSTRAC, the Australian Financial Intelligence Unit, including its role in combating money laundering and terrorism financing, and its regu...
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