FRAUD INVESTIGATION

Licensed and Experienced Private Investigators Gold Coast, Brisbane, Sunshine Coast, Australia wide

The purpose of a Fraud Investigation is to gather evidence relating to specific fraud allegations to determine the facts relating to the matter. Fraud can seriously affect the solvency of a business. It is important that businesses are aware of what constitutes fraud, either external or internal threat. The greatest fraud risk to business is the thought the fraud is not a threat at all.

Qld Covert Investigations understands that fraud is a serious offence and these matters are complex. In many cases it is not only a criminal matter but a civil matter also.

Types of Fraud Investigations include:

  • Insurance Fraud
  • Identity Theft
  • Benefit Fraud
  • WorkCover Fraud
  • False Advertising
  • Franchise Fraud
  • Register Fraud
  • Product Fraud
  • Receipt Fraud
  • Credit Card Fraud
  • Marriage Fraud

One of the most common types is Insurance related fraud. This is when a claimant may or may not exaggerate the injuries sustained with an accident. Qld Covert Investigations can conduct factual interviews and also surveillance on the claimant to determine the truth. As part of our Fraud claim service we can provide:

  • Record of interviews
  • Statements
  • Comprehensive surveillance reports
  • Photograph and video evidence

All of the above combined provides assistance in verifying the claims. Our government licensed Private Investigators  will work around the clock to help determine the actual truth of your matter.

Qld Covert Investigations' team of Private Investigators have a wealth of knowledge, a high skill level and trusted network of professional contacts to ensure you get to the bottom of the matter and get results. We work to ensure confidentiality, compliance with legal and ethical guidelines and help you managing your reputation risk.

Our focus is to provide information that is timely, relevant, cost effective and independent. If you are concerned or worried about a Fraud matter please contact us on 1300 553 788 to arrange a free consultation with a licensed Private Investigator.

Fraud Investigations

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