Identity theft and identity fraud prevention and investigation

Contract Compliance Services

Establishing / Reviewing a Whistleblowing Hotline

Fraud and Corruption Prevention Services

Superannuation Fraud and Theft Prevention and Investigation

Identity Theft Prevention

Anti-Money Laundering and Counter Terrorism Financing Services

Asset Tracing and Funds Tracing

Forensic Reviews

Data Mining

Supplier and Customer Vetting

Fraud and Misconduct Investigations

Royalty and Licensing Audits

Pre-Employment Screening

Code of Conduct services

Forensic Accounting

Conflict of Interest services

contact us

Warfield & Associates
Level 17, 60 Castlereagh Street
Sydney NSW 2000
Tel : (612) 9231 7588
Fax: (612) 9231 7575

Identity is a valuable commodity.  People need it to function in everyday life.  ID is required evidence to open bank accounts, obtain credit cards, finance, loans and mortgages, to obtain goods and services, or to claim benefits. 

Identity theft and identity fraud are the fastest growing crimes in the World and it is not a victimless crime.  Identity theft threatens a person’s individuality.  It ranges from the theft of real identities to the fabrication of fictitious ones.

Identity fraud can be defined as “the gaining of money, goods, services or other benefits or the avoidance of obligations through the use of a false identity and should include instances of “skimming”

Identity theft can be defined as “the theft or assumption of a pre-existing identity (or significant part thereof), with or without consent, and, whether, in the case of an individual, the person is alive or dead.”

The cost of identity theft affects consumers, businesses, governments and society in general.  Combating identity theft and fraud is an issue that increasingly dominates the agenda of both governments and industry.  Identity theft prevention is fast becoming an issue for everyone in society.

We provide identity theft solutions such as anti-ID theft awareness initiatives and risk assessment to meet the demands of business and government in the fight against identity theft and fraud.  Identity theft prevention is crucial to reducing the risk that you or your organisation will suffer from this very pervasive threat.