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Tailored investigations for businesses across Sydney and New South Wales, directed towards competitors, employees, potential or current business partners, insurance claimants, fraudsters and other persons of interest. Services cover accounting, embezzlement, bankruptcy and asset concealment, securities, investment and loans, insurance and health, contracts and procurement, franchise fraud, and product fraud. Corporate financial, fraud detection and prevention strategies can help businesses maintain continuity and reputation, with assistance available in the prosecution of related cases.
