I am a Barrister who specialises in fraud. My mission is to provide timely, cost effective, practical and helpful advice to all clients, whether they be large multi-national corporations or private individuals. I am regularly engaged to represent victims of fraud and also suspected perpetrators of fraud. I am available to provide advice and/or appear in Court in any State or Territory of Australia.

ASIS International

ASIS International is the pre-eminent global organization for security professionals. Founded in 1955 has currently an excess of 37,000 members worldwide.

ASIS International is dedicated to increasing the effectiveness and productivity of security professionals by developing educational programs and materials that address broad security interests, such as the ASIS Annual Seminar and Exhibits, as well as specific security topics.

By providing members and the security community with access to a full range of programs and services, including publishing the industry's number one magazine — Security Management — ASIS leads the way for advanced and improved security performance throughout the world.

ASIS Victoria Chapter

The ASIS Victoria Australia Chapter comprises ASIS International members who primarily conduct business from Victoria.  The Executive Team is elected by the local membership on an annual basis and is responsible for ongoing development of Victorian members through various educational programs and functions.

All Chapter events are offered to members and colleagues with an interest in the security, risk and asset protection environment. Members receive regular information about up-coming events, ASIS Certification, Re-certification and networking opportunities.

The Australian Institute of Professional Investigators aims to be the premier organisation representing Australiasia's professional investigators, throughout both government and private sector organisations.

This website was launched in December 2006 and has been designed to assist members and the public. New and improved sections include:

• Positions (Job Vacancies)
• Find an Investigator (Icon above)
• News (including a subscriber based Enewsletter) and
• Links to industry information both in Australia and Overseas.
• Education (information on courses being offered around Australia)

Combo is a multi-award winning IT services firm focused on ensuring your staff have continuous connection to your information systems while reducing the risks business owners take in exposing their corporate information to the internet each day. Combo is capable of ensuring security, integrity and disaster recovery is all taken into account while maintaining the day to day quality of the systems.

If you have less than 200 staff you no longer require an expensive IT department when you can have Combo’s team on call 24x7 to remotely solve the smallest or largest of problems all backed up by a 2 hour on site guarantee for when IT all goes wrong.

If you would like to find out why some of Melbourne’s most successful companies can’t do without Combo as the IT department call David Markus the founder and learn from his decade of experience running Combo.

Our Services

Forensic Accountants Australia is part of the Ahead For Business Group – a group which has been established for  27 years.  Forensic Accountants Australia is based in Melbourne, but can service assignments throughout Australia.

Forensic Accountants are not effective without the benefit of considerable experience and a wide berth of knowledge.  We have that experience and knowledge and we liaise with other relevant specialists  who, also, provide in-depth knowledge and experience when required.

Our services are extensive and include:

• Family Law

• Business Valuations

• Loss of Profits (Business Interruption)

• Calculation of Damages (“Economic Loss”)

• Investigation of Transactions

• Occupational and other frauds

• Shareholder/Director/Minority Shareholder Disputes

• Business Succession Issues

• Forensic Computer and Mediation Services (through Associates)

These services can take us into the following areas:

• Family Law

• Commercial Litigation

• Litigation Support

• Professional Negligence

• Takeovers, Mergers and Business Succession

• Personal Injury and Loss of Earnings

• Insurance Investigations

• Tax Investigation

• Estate and Power of Attorney Disputes

GCS Risk aims to be the service provider of choice to multinational corporations seeking global, compliant and strategic risk management solutions.

Understanding the pressures on time and resources and need to provide cost efficient and result oriented solutions to evolving client needs, GCS Risk makes the world a safer place to do business in.

Established in 1990, Global Public Safety ("GPS") is committed to excellence in meeting the security and safety needs of organisations in Australia and abroad.

Whether your organisation requires a security or safety risk assessment, crime prevention strategy, expert report, workplace audit or expert evidence GPS is able to provide timely and appropriate support

Harjan Investigations is based in Melbourne with an ability to operate anywhere in Australia.

We are a professional private investigation agency specialising in surveillance. The owner/manager has been actively engaged in the industry for over 25 years and personally oversees and/or conducts all operations. All emails and inquiries are generally replied to as quickly as possible or at worst, within 24 hours.

Harjan Investigations provides commercial investigative services including insurance fraud, deception and employee theft, stock theft and copyright infringements.

In regards to domestic and personal matters, we investigate spousal infidelity, child custody, your children’s after hours activities, unpaid spousal maintenance, domestic violence, evidence of spouse's employment, neighbour disputes, property damage, or you have met someone on the internet that sounds just too perfect

Harjan Investigations has a commitment to constantly keep up to date with modern investigative technology developments. We do this to give our clients the results they expect in return for using our services. We pride ourselves on our ability to act with integrity, reliability and to give a 100% commitment to our clients.

Harjan Investigations is a very approachable, up front and a friendly agency. We offer our clients compassion, respect and understanding in regards to their circumstances. Furthermore all your enquiries are treated with total discretion and confidentiality

"Investigator Upgrade” is the newest and most contemporary training product in the market for those already in the investigative field, bringing together investigators from both the government and business sectors. Together they can develop their professional and personal skills, as well as have the opportunity to network with other practicing investigators.  It is headed up by Ray Foster and Wayne Nixon, who are currently involved in investigator training in Victoria, delivering packages across the board.

Program presenters are all active in the investigation and training fields, with many years of hands on experience in both private and government areas.  “Investigator Upgrade” brings real experience and contemporary training to the table for your investigators to use.

 The Training

Two (2)  unique training programs have been specially designed for those investigators desirous of upgrading their skills and confidence in this specialized profession.  The first is a one week forum that re-affirms the broad principles of investigations, “Investigator Upgrade” looks at the rules of evidence, evidence collection, investigation planning and avenues of enquiry.  A special focus is on    interviewing skills – probably the most important skill required by all investigators, in eliciting information from witnesses and suspects.  It also concentrates on how to prepare, plan and organise an interview of a suspect or person of interest.  Using the now worldwide recognised cognitive interviewing model - P.E.A.C.E. - students will come away with enhanced skills that lead to the prospect of better outcomes.  The second is a two day investigative interviewing package only as described above.

The forum provides formal lectures and tutorials, as well as practical application of their learning.  It also garners opportunities for networking, liaison and development of professional partnerships.  Having a broad spectrum of investigation professionals together provides a unique opportunity to compare processes and skills from other areas.

 Ray and Wayne are happy to talk to you about any specific training or other programs you might require for in-house training at your business as well.  We conduct our training at the “Airlie Police College” in Domain Rd. South Yarra, as numbers permit. 

Private Investigators located in Ipswich Queensland

With extensive and diverse experience drawn from more than 30 years in the investigation, fraud and security management arena, Peter Callaway provides a comprehensive and expert consultancy service tailored to your professional requirements.

Peter served a distinguished career with the Victoria Police, including eight years in the Criminal Investigations Branch. He was the Head of Group Investigations and Fraud Risk at the Australia and New Zealand (ANZ) Banking Group with global responsibilities in over 25 countries, has worked across the banking and financial services industry with competitors, regulators, law enforcement, security agencies and other stakeholders, and was a Director with RISQ Group Pty Ltd, providing investigation, anti-fraud and security related consulting services to a wide range of government and private clients around the globe.

Peter is a licensed Investigator and registered Security Advisor who is able to provide professional services including, Investigations, Fraud and Security Risk Management, Whistleblower Services, Fraud and Corruption Control Training and Business Intelligence and Due Diligence

We are a boutique legal practice focusing on providing practical legal advice in commercial matters for small to medium size businesses including wholesalers, manufacturers, importers, equipment hirers and motor vehicle dealers that supply, lease, hire or consign goods, motor vehicles and equipment to others.

Our services are provided by Philip Sheezel who has been providing advice in relation to commercial law, commercial litigation and insolvency matters for over 40 years.

Do you manufacture, sell or hire goods or plant and equipment?

Do you provide your customers with credit when you sell or hire your products?

Are you concerned to better protect yourself from your customers’ default?

If so, you should urgently ask yourself these questions;

• Have you recently up-dated your current trading or hire terms and your customer credit application and guarantee forms?
• Do your terms enable you to protect yourself under the new Personal Property Securities Act if your customer goes broke?
• Do your terms comply with the new Australian Consumer Laws so as to limit your legal liability as far as you can?
• Have you properly documented your inter company arrangements so that you secure your core assets if one of the company’s in your group gets into financial trouble?
• Have you properly documented the other commercial arrangements that affect your business such as your warehouse, distribution, agency, employment, partnership or shareholder arrangements.

Who is RISQ Group?

RISQ Group is a leading provider of risk management services, specialising in helping firms manage their people risks. Since its establishment in 1995, RISQ has become one of the largest employment background screening companies in the APAC region, with offices across Australia, New Zealand, Malaysia, Singapore, China and Hong Kong. Our approach is to partner with our clients and combine expert knowledge with service excellence in pre, post and ongoing employment screening, security vetting and discreet enhanced due diligence.

RISQ Group’s team of experienced consultants provide risk management advisory services which assist firms in the following areas:

• Background Screening of Employees

• Security Vetting

• Investigations Management

• Fraud and Loss Prevention

• Due Diligence of Third Parties

• Business Continuity Management Programs

• Whistle-Blower Disclosure Services

• Employee Training and E-Learning

Combining specialist knowledge and a strong regional presence in the Asia Pacific market allows us to serve our diverse client base, which ranges from Fortune 500 organisations to high growth companies and Government bodies. RISQ Group is driven by a number of key values including honesty, passion, expertise and collaboration.  We believe that working in partnership with clients helps us to achieve exceptional results. 

“Sponsor of SOPAC 2012 – 2014 Conference

The Satori Group offers a stable of products which provide business assurance solutions in the following application areas:

·         Transactional Data Analytics

·         Internal Audit Analytics

·         Continuous Auditing and Monitoring

·         Fraud Detection and Prevention

·         Exception Report Management and Exception Workflow

·         Audit Management and Enterprise Risk Management

·         Electronic Audit Working Papers

·         Data Visualisation and Executive/Board Dashboards

·         The Satori Group is the distributor for the leading auditing solutions namely ACL (www.acl.com), Caseware Monitor (www.casewarercm.com) and Pentana (www.pentan.co.uk). 

·         Some of our clients are Coca Cola Amatil, Hunter Water, Queensland Health, Novartis, Toshiba, and Coates Hire, Centrelink, NSW Police Force, Energex and NSW Audit Office.

Welcome to Security Management Professionals Pty Ltd

We are a Professional boutique specialised company offering the highest sought after quality services encapsulating the concepts of Risk Management and Retail Loss/Profit Protection.

Our specialised team and support colleagues have committed through the company’s code of conduct to provide the best possible services to all clients with the expectation achieving customer satisfaction beyond expectations.

The Company offers a security management product that will be built on the foundations of honesty, integrity, credibility, professionalism and mutual respect for our customers, contractors and employees.

The Company at all times in both negotiations & performance will live the values; ‘Profit without honour is loss’

The key services we offer are:

• Security Risk Management Consulting
• Security Concept and Detailed Design
• Security Project Management
• Security Products to prevent loss
• Profit/Loss Prevention Consultancy
• Profit/Loss Prevention Training Workshops
• Employee Applicant Evaluation

WHISTLEBLOWING, INVESTIGATIONS AND FORENSIC TECHNOLOGY

As Australia’s leading specialist provider of whistleblowing programs and related hotline, investigative and forensic technology services, STOPline offers a simple, cost effective and highly confidential solution to the difficult issues of ethics, compliance, risk management and corporate governance.