Don’t Just Uncover the Truth. Take Control of It With Aegis Forensics.
Detect, investigate, and prevent financial crime while maintaining the highest level of confidentiality.
Detect, investigate, and prevent financial crime while maintaining the highest level of confidentiality.
Aegis Forensics serves individuals, businesses, and professional service providers across Australia and the Pacific.
Whether you operate in real estate, legal, accounting, insurance, or any other high-risk business, Aegis Forensics provides trustworthy, experienced, and discreet forensic investigative services.
Aegis Forensics is founded by a Certified Fraud Examiner (CFE) with a Master of Fraud and Financial Crime. We abide by the Association of Certified Fraud Examiners (ACFE) Code of Professional Standards in all our dealings. Our services combine deep domain knowledge with advanced Open Source Intelligence (OSINT), forensic accounting, and compliance expertise.
Strategic Open Source Intelligence (OSINT) Gathering & Analysis
Forensic Thinking with Real-World Financial & Regulatory Acumen
Clear, Credible, Confidential, and Court-Ready Communication
Protecting your reputation and client relationships is essential for the success of your business. We understand the sensitive nature of fraud investigations and the impact they can have on a business’ reputation. That’s why when you work with Aegis Forensics, confidentiality is guaranteed.
Uncover, resolve, and prevent fraud and other financial crimes within your business while maintaining discretion and protecting your client relationships.
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Make AML/CTF Compliance easy to understand and maintain for your business, without disrupting your day-to-day.
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Real estate fraud involves deceptive practices that manipulate property transactions for unlawful financial gain.
Expert guidance in Anti-Money Laundering compliance, risk assessment, and regulatory readiness.
We specialize in uncovering deceptive claims through thorough and discreet insurance fraud investigations.
Offering expert legal guidance to navigate regulations, resolve disputes, and make confident decisions.
Ready to take action against the risk of fraud or other financial crimes to your business? Contact us for a no-obligation confidential consultation.
Aegis Forensics acknowledges the Traditional Custodians of the land on which we operate, the Darkinjung people of the Central Coast of New South Wales.
We pay our respects to their Elders past and present, and extend that respect to all Aboriginal and Torres Strait Islander peoples.
