Melbourne Detective investigation services now operate under the supervision of Fogarty Oliver Rothschild. Factual research, OSINT and investigation work is conducted for lawful purposes and, where required, under legal supervision.
Deliberate deception in transactions — embezzlement, identity misuse, card fraud, investment schemes and related banking conduct.
Traditional fraud involving superannuation and banking now also extends to cryptocurrency and authorised-push-payment scams. We assemble chronologies and public-source identity work for solicitors and clients.
If the dispute sits with a bank, insurer or super fund, see AFCA case support.