FORENSIC FRAUD INVESTIGATIONS 

Forensic Fraud Investigation Melbourne

With the continual rise of forensic fraud in Australia, many companies have been compromised and some unfortunately ceasing to trade as a result. Ranging from falsifying expense claims to setting up a secondary business and submitting inflated invoices, such offenses go undiscovered as many companies don’t have appropriate systems in place to identify fraudulent activity. Our forensic fraud investigation team brings together the experience and proficiency of forensic accountants, ex-fraud detectives, audit and risk management professionals to provide a fully integrated service.

Ensuring your business is protected against the risks and costs associated with fraudulent activity, our team uses best practices and proven methodologies. If a fraud has already taken place, we recommend practical improvements by identifying the accurate weaknesses that resulted in the action of fraud. Catering our services to a wide range of disciplines and industries, we bring in-depth technical and industry-specific experience.

Our Forensic Fraud Investigation Serivces

At Oracle Investigation Services – OIS Global, we aim to assist clients mitigate monetary loss and reputational risk. We apply forensic accounting, intelligence, industry, and technology skills for preventing and resolving commercial disputes, misconduct, fraud, and rules and regulation breaches. Ranging from fraud prevention, our forensic services practice offers a full spectrum of forensic solutions. As a leading adviser in this genre, we have comprehensive technical experience with a strong reputation amongst clients and referrers.

Why Choose Us?

Our multiple years of experience enable us to provide insights into conducting various investigations in high-profile fraud, corruption and misconduct. Forensic fraud investigation professionals at Oracle Investigation Services – OIS Global are thoroughly familiar with relevant control frameworks, government enforcement policies and industry best practices. Our expertise in data analysis helps you in identifying, collecting, recovering, and preserving evidence quickly and accurately.

In the event fraud is discovered or allegations are made, Oracle Investigation Services – OIS Global experienced fraud investigators will establish the facts and prepare evidence to recover stolen assets and take disciplinary action, or commence civil/criminal proceedings against the parties involved.

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Over 30 Years of Experience

With over 30 years of experience, you can rest assure that your in safe hands. 

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ISO9001 Accreditation

We are always up-to-date with legislative and industry changes, so as to provide consistently high quality and timely reports.

Oracle Investigations Services

When it comes to the selection of an Investigator, you don’t have to look any further than Oracle Investigation Services – OIS Global. Our Management, Staff and Investigators have a wealth of experience in all facets of the insurance industry including Worker’s Compensation, Income Protection, Public Liability, Medical Negligence, Recovery and Specialist Law.  

Our Clients Are Like Family

Our customers are our highest priority, hear from hundreds of our customers what they thought about our services and how we have helped them.

Great service and expertise, highly recommend

Tom Zanca

Via Google Reviews

Very helpful and lovely to work with during a difficult time

Jess Dickson

Via Google Reviews

MEMBERSHIPS AND CERTIFICATIONS

Contact Us

Have a question? Please feel free to contact us using out contact details below. Your anonymity is our priority.

PO BOX 1350, Blackburn North VIC 3130

M-F: 9am-5pm, S-S: Closed

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