Fraud, corporate crime, commercial disputes, and growing data security and regulatory requirements can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.
As criminal and commercial threats to organisational integrity proliferate, preventative action and effective, measured responses become critical.
Despite significant investments in anti-fraud solutions, the world continues to suffer financial and reputational damage because of fraud. There are many guises that fraud can take which can cause substantial loss and reputational damage to organisations. Each type of fraud has numerous variants and the levels of sophistication differ greatly – with new ways and means to obtain funds and evade detection.
We offer robust, practical advice supporting organisations in the prevention, detection and response to criminal and fraudulent activity and assisting you to reduce exposure to commercial loss through effective dispute resolution.
By applying forensic techniques, investigation, intelligence, technology, and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.
We establish the facts, collect, and preserve evidence, assist recoveries and lay a foundation for criminal or civil action.
Our services include the following:
Level 10, 412 St Kilda Road
Melbourne
VIC 3004
Australia
Stellar
A-502,
Sindhu Bhavan Road,
Bodakdev,
Ahmedabad 380054
Gujarat, India
Parinee Cresenzo
C-30, G Block,
Bandra Kurla Complex (BKC)
Bandra East
Mumbai 400051
Maharastra, India
17B Farnham Street,
Parnell,
Auckland 1052
New Zealand
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