Services provided include the following:-
Investigations
Loss of profit assessments
Asset misappropriation
Fraud and elder abuse
Franchise disputes and non declaration of business revenue
Analysis of disputes pertaining to workers compensation premium and payroll tax issues
Salary cap breaches which apply to sporting bodies
Strata disputes
Litigation
Business, employment and family law disputes
Notional estate, life interest valuations and estate needs assessments
Referee reports
Proceeds of crime/unexplained wealth reports
Unpaid wage and superannuation/pension claims
Total Permanent Disablement and income protection claims
AML and Risk
Risk Services to the Gaming and Financial Sectors
Anti Money Laundering risk assessments