Consumer Fraud Services by CCS

Consumer fraud can be found in many different corporate and business settings.

Where am I most likely to encounter consumer fraud?

You’ve suffered financial loss as a victim of commercial fraud, either online or as a result of a direct transaction.

Consumer Fraud will sometimes occur within the following activity:

 

  • Managed Betting;

  • Unlicensed Bookmaking;

  • Futures, Index or Forex trading;

  • Gold purchase schemes;

  • Product purchases e.g. Solar Panels; and

  • Other investment opportunity

Complete Corporate Services solutions for consumer fraud

The management at Complete Corporate Services have decades of experience:​

  • Debt Recovery

  • Locating Persons of Interest

  • Preparing witness statements

  • Money trail audits

  • Asset Restraint

  • Recovery of Loss

Complete Corporate Services provide private investigation services across Australia, including Sydney, Gold Coast, Brisbane, Sunshine Coast, Cairns, Ipswich and Mackay.

We encourage clients to call and discuss their consumer fraud needs to see whether we can assist.

Call 1300 911 334 to discuss your needs, on a strictly confidential, no obligation basis

Contact Us