Online Fraud Investigations

SCAMAssist engages high quality experts to conduct online fraud investigations. We are specialists in digital intelligence, investigations of cybercrime and internet fraud.

We have successfully investigated hundreds of fraud schemes both in Australia and abroad, providing a valuable service and results to consumers, business, law enforcement and the Courts.

We also conduct investigations of cyber security breaches, payment fraud, industrial espionage and other exploits.

Our team of certified fraud examiners are experts in fraud investigation and digital forensics and are all recognised as industry leaders. Read more about our people here.

Online fraud is a blanket term for fraudulent activity conducted online. Scams are conducted over the phone, SMS or email and they can come across as quite legitimate.