Fraud

Fraud Service

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. Financial fraud traditionally encompassed superannuation and banking products and now extends to cryptocurremcy. Further, taxation fraud, financial market fraud, card fraud and identity fraud still persist.

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.

Melbourne Detective