Fraud and Misconduct Investigations

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

Along with recent corporate collapses, white collar crime continues to rise. Law enforcement is under increasing financial pressure and cannot investigate every instance of unethical behaviour. We combine financial, analytical and investigation experience gained from investigating large-scale international frauds, public sector corruption, employee fraud and misconduct.

We help clients to establish the facts, find out what has gone wrong by interviewing witnesses and possible suspects and collecting information from your records including computer records. This will assist you in recovering stolen assets, making an insurance claim if required and taking disciplinary action or commencing legal proceedings against the parties involved.

As part of our investigations we can:

• Interview witnesses who may have knowledge to support the investigation and obtain statements
• Collect, collate, secure and analyse evidence
• Trace funds / assets / goods
• Liaise with in-house and external counsel
• Liaise with law enforcement and regulatory bodies
• Organise a forensic examination of computer systems
• Develop a strategy to continue the conduct of the investigation
• Establish the quantum of loss
• Provide evidence to support a claim against an organisation's fidelity insurance policy
• Assist in the preparation of a Statement of Claim
• Prepare a brief of evidence to be used in legal proceedings

We work to ensure confidentiality, compliance with legal and ethical guidelines and help you in managing your reputational risk.

We would be happy to discuss your concerns with you on a confidential basis. We have the experience to assist you with:

• Investigations of unethical behaviour - investigating allegations of improper conduct within an organisation.
• Fraud investigations - determining the facts of suspected fraudulent activity within or against organisations.
• Intellectual property investigations - investigating the theft of IP and other intangible assets.