Fraud Investigation

Each year, Australian businesses lose millions of dollars to scams and other fraudulent activity. Our advisors are trained to identify potential confidence related schemes (Ponzi schemes, securities fraud, asset misappropriation, embezzlement) and we can help you identify concern areas and develop, test and improve internal controls designed to prevent and detect fraud and misconduct using data analytics.

How Pilot can help

If you have experienced unexpected financial results or suspect fraud in your business, we will work with you to identify, quantify and substantiate the financial loss to your organisation. This may include examining and reconstructing books and records, conducting interviews and detecting the extent of the illegal activity through forensic analysis and other investigative methods.

Our team

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