AFCA Case Management
Bank Complaints
Occasionally the liability and conduct of a financial services provider 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. We offer
fixed price AFCA representation.
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, management, shareholders or the Courts.
AFCA Case ManagementThe SCAMAssist provides AFCA Case management and conciliation services for:
- consumers;
- financial service providers; and
- business.
To enquire about this service, please
contact us.
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