Fraud Investigations

Due Diligence and Background Investigations

Fraud Investigations

Fraud investigations are complex and sensitive and require the utmost care and discretion. The first step is to gather all relevant information and evidence, which can be obtained through financial records, eyewitness accounts, emails, telephone communications and surveillance. 

When all the evidence has been gathered, it must be reviewed carefully to identify any patterns, modus operandi, lines of enquiry to pursue and any red flags. 

Investigators will pursue all available lines of enquiry until they have been exhausted and as much evidence as possible has been gathered and recorded. 

After that, investigators will interview relevant parties to obtain more information. Finally, a report and a brief of evidence will be prepared that documents the investigation findings. The report will contain the following:

  • Victim affidavit / Statement outlining the events that unfolded in as much detail as possible. This will form the basis of the investigation and complaint.
  • Witness statements and interviews
  • Cyber forensics findings
  • Open-Source Intelligence (OSINT) findings
  • Cryptocurrency Tracing analysis reports (if applicable) and know your customer records (KYC) if obtained. 
  • Any financial and banking records/statements
  • Human Source information, if applicable 
  • Surveillance footage and surveillance logs, if applicable

This report can be used to file criminal charges or pursue civil action. Fraud investigations are time-consuming and complex, but they are essential to protect consumers and businesses from unscrupulous individuals.

Argus Investigations offers fraud investigation services and are experts in uncovering hidden assets, identifying fraudulent activity, and protecting our client’s interests. 

Our experienced investigators use the latest technology and investigative techniques to uncover the truth. We are committed to providing our clients with the highest quality of service and results. 

Argus Investigations is one of the leading providers of fraud investigations in Australia and handles cases worldwide. Argus Investigations have been retained by some of the largest companies in the world to investigate potential fraud and corruption. We have also conducted investigations for individuals who have been victims of fraud. Argus Investigations has a proven track record of success in conducting complex fraud investigations. As a result, we have recovered millions of dollars for our clients and helped them to avoid costly litigation. 

Argus Investigations provides full-service, which investigators will examine and gather evidence to determine whether a fraud has occurred, how it happened, who was involved, and how much money or assets was lost. We have successfully handled cases involving cryptocurrency and investment scams, embezzlement, falsification of financial statements, and suspicious insurance claims. Contact Argus Investigations today if you suspect you have been a victim of fraud. We will discreetly and professionally handle your case and do everything we can to get justice for you.

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