Whether fighting fraud or maintaining legal compliance, Aegis Forensics has the expertise you need.
Founded by a certified fraud examiner with a Master’s in Fraud and Financial Crime, Aegis Forensics specialises in discovering and fighting financial crime.
Fraud and financial crime are sensitive topics for businesses. We handle every case with the utmost professionalism and we legally guarantee confidentiality. Maintaining your reputation and client relationships is our highest priority in every case.
During all our investigations, we dig deep to uncover as much usable evidence as possible and ensure we accurately identify all responsible parties.
In the case of litigation, we provide court-ready legal documentation of evidence and we testify on your behalf as an independent expert witness.
Worried fraud may happen in your business? Aegis Forensics can help eliminate vulnerabilities and mitigate risk before a loss occurs.
Mitigate Risk in Your BusinessWorried your business may be the victim of fraud or other financial crimes? Aegis Forensics and our team of certified fraud examiners can help uncover, remediate, and prevent fraud.
You hire an expert to help your business because you don’t have time to deal with jargon and convoluted financial terms.Clear communication is key when dealing with sensitive issues like fraud and financial crimes.
Whether you’re working with us to investigate suspected fraud in your business, or supplement the financial services you provide clients, Aegis Forensics ensures all communication is clear, effective, and court ready.
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Most businesses don’t discover risk or damage until it’s too late. We help you identify and prevent fraud and financial crimes before they occur.
AML/CTF and other financial regulations are complex and constantly evolving. As specialists we stay up to date and ensure you stay compliant.
All data and reports from our investigations are clear, credible, and court-ready.
Using OSINT and other advanced forensic strategies, we know how to see behind the curtain to ensure all due diligence is compliant with federal regulations.
Not all businesses are the same. We help you create and implement AML policies, programs, and training that fit the risk level of your business.
Working with a certified fraud and AML/CTF specialist like Aegis Forensics helps build your trust and reputation with clients.
Proactive Risk Mitigation
Most businesses don’t discover risk or damage until it’s too late. We help you identify and prevent fraud and financial crimes before they occur.
Expertise with Complex Regulatory Requirements
AML/CTF and other financial regulations are complex and constantly evolving. As specialists we stay up to date and ensure you stay compliant.
Court-Ready Investigations and Reports
All data and reports from our investigations are clear, credible, and court-ready.
Enhanced Due Diligence
Using OSINT and other advanced forensic strategies, we know how to see behind the curtain to ensure all due diligence is compliant with federal regulations.
Tailored Internal Controls and Training
Not all businesses are the same. We help you create and implement AML policies, programs, and training that fit the risk level of your business.
Reputation and Client Trust
Working with a certified fraud and AML/CTF specialist like Aegis Forensics helps build your trust and reputation with clients.
Recognition of Traditional Custodians
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.
Aegis Forensics is based on the Central Coast of New South Wales, Australia.
We provide expert investigative services to individuals, businesses, and professional service providers across Australia and the Pacific.
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.