Local Australian Scam Recovery & Investigation Experts
Australia's leading Financial Crime Intelligence, Asset Recovery
and Forensic Investigation organisation -
SCAMAssist.
SCAMAssist™ (Scam Assist) is an independent organisation with experts physically in Australia dedicated to eradicating and reversing financially motivated cybercrime.
Our team of experts will assess your fraud matter to determine whether money can be recovered, and other intelligence services can be provided.
We are also experts in forensic cryptocurrency investigations and unintended recipient or card-not-present transaction disputes. We have recovered millions of dollars for consumers and businesses in Australia. Our expertise also aids law enforcement, cryptocurrency exchanges and banks by providing intelligence and expert evidence that assists in the investigation and prosecution of online crime.
Occasionally the liability and conduct of a complainant's financial institution comes into question. We are qualified AFCA representatives and conciliators and work with the complainant, AFCA and the banks to assist in complex complaint and recovery processes.
Cybercrime is defined broadly as crimes directed at computers or via carriage of telecommunication devices or the internet. Cybercrime includes crimes where computers or systems are an integral part of an offence, for example as online fraud.
SCAMAssist conciliators and advocates are experts in fraud, cybercrime, investigations, online scams, cryptocurrency and banking complaint management. We are certified fraud examiners, online forensic investigators, technology experts and nationally accredited mediators.
In some cases we may conduct a full investigation of the online fraud and can provide a report to law enforcement, or the Courts. We aim to trace the criminals to an actionable outcome and then assist in recovering any funds that were stolen.
AFCA Case ManagementSCAMAssist provides AFCA Case management and conciliation services for:
- consumers;
- financial service providers; and
- business.
To enquire about this service, please
contact us. If you are a consumer or a business and want to see how we can help you with asset recovery or forensic investigation, tap the button below.
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