Do the following Fraud Signals exist:-
The above fraud signals represent about 10% of the types of fraud Phoenix Global is experienced in investigating.
We have nearly 30 years experience investigating and prosecuting Fraud offences. This includes Breaches of Contract, Unjust Enrichment, False, Misleading and Deceptive Conduct.
We have excellent results in interviewing witnesses and offenders, and preparing briefs of evidence for law enforcement, legal and clients. In a many instances we work closely with Forensic Accountants and Legal in a multi disciplinary approach, executing Mareva Injunctions (Assets Freezing) and Anton Pillar Orders (Civil Search Warrants).
We are competent Court witnesses and have been responsible for the successful prosecution of hundreds of offenders, both in the criminal and civil jurisdictions.
We are also skilled at carefully undertaking mediation and recovery in cases of fraud, where clients do not want to utilise the court system.
We have over 30 years experience. Call us now on Ph. 1300 550 475 to discuss your problem.