Fraud Reporting to Authorities

Preparation of police complaints, evidence packs, and liaison with regulators to ensure accountability. We work closely with police, ASIC, the ATO, and other relevant regulators to facilitate transparent communication and effective follow-up action.

Our services include:

Preparation of formal police complaints and supporting documentation.
Development of detailed evidence briefs outlining the scope, method, and impact of the fraud.
Regulatory liaison with authorities such as ASIC, ATO, and AUSTRAC to coordinate reporting and compliance requirements.
Confidential stakeholder communication to protect reputation and prevent further losses.
Post-reporting support, including guidance on recovery, risk mitigation, and internal control improvements.

We ensure every report is handled with professionalism, integrity, and discretion — helping you achieve fair outcomes and restore trust within your organisation.