Investigation Services

What do you do when the worst happens? What would your answer be when you find you have been
defrauded or one of your team has engaged in a corrupt act?

While calling the police is the right answer, you still need to know what happened and how the event
occurred. There may be others involved whose accountability needs to be determined, and systems that
need to be changed or enhanced. While the police will chase the criminal, they will not provide you with
the detailed answers as to how it happened.

AFCA has a strong and experienced team of investigators who can conduct investigations into fraud,
corruption/collusion, probity, and misconduct. They will not only determine who should be held to
account but also how your systems can be enhanced to ensure it does not happen again.

© Copyright 2018 Australian Fraud and Anti-Corruption Academy Pty Ltd | ABN 12 620 525 877 | RTO No. 45408 | All Rights Reserved




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