Worried 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.
At Aegis Forensics, our team of certified fraud examiners are trained to uncover, remediate, and prevent fraud in your business all while maintaining confidentiality and your reputation. We follow Australian Government Investigations Standards (AGIS) for proof, procedures and investigation requirements.
You book an initial consultation. We sign a confidentiality agreement and we discuss your concerns and the scope of the investigation.
We’ll create a clear plan to confirm or rule out fraud, identify those involved, and quantify losses. You provide access to financials, systems, and key personnel.
We investigate fraud by analyzing financials, systems, and staff input to confirm issues and assess losses.Using forensic accounting and OSINT, we examine evidence and interview employees to validate controls and actions.
A comprehensive, court-ready report outlining our findings and all relevant evidence and documentation is prepared and presented to you.
We work with your business and staff to implement stricter controls and fraud prevention practices.
We work with you using OSINT and other forensic strategies to review and investigate fraud and financial crimes. We help you uncover all the parties involved, build a case, and seek remediation.
We work with you to help supplement your client services. We monitor client financial statements and other relevant information to uncover fraud and financial crimes so you and your clients can act quickly.
We help you gather evidence and build a case using OSINT and advanced forensic strategies. If you are a victim of fraud or financial crimes we will help determine who is behind the crime and help you build a case to seek legal and financial remediation.
Fraud doesn’t discriminate and neither do we.
Concerned you or your business may be a victim of fraud? No matter how big or how small, we can help you uncover fraud, prepare documentation & legal evidence, and prevent future occurrences.
Our team of certified fraud examiners are prepared to help you no matter how big or how small the investigation.
Schedule a Confidential ConsultationAegis Forensics can help you take control of the situation and prevent future occurrences while maintaining your business reputation and client relationships.
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.