Financial fraud can be devastating. The Australian Criminal Intelligence Commission warns that Organised crime groups are increasingly involved in fraud. Financial market diversification, greater levels of economic activity and technological developments have created increasing opportunities for fraud. Fraud can be categorised by type or by the industry in which it occurs. The main categories of fraud in Australia include superannuation fraud, serious and organised investment fraud, mass marketed fraud, revenue and taxation fraud, financial market fraud, card fraud and identity fraud.
Cost: AUD $125/hr. You will be charged for the first hour now and the rest after completion.
We will contact you using the same email you use to pay for the service.