Experience
With 30 years experience within both the criminal and civil investigative environments, Corporate Risk Management Solutions has the ability to identify, respond to, and manage all forms of corporate risks on behalf of clients.
Our extensive background in fraud investigation and financial analysis, coupled with experience in the investigation of fraud within the medical/ancillary provider space, we are confident in being capable of providing a professional risk management service to clients.
Our experience is complimented by training in the following fields:
-
Management of Serious Crime/Investigation Management
-
Certificate IV - Scene of Crime Examination
-
Advanced Diploma of Public Safety (Police Investigation)
-
Diploma of Government (Fraud Control Investigation)
-
Intelligence gathering
-
Mediation and Conflict Resolution
-
Advanced Certificate in Security and Personnel Administration
Services
The core function of our business is focused upon providing a complete investigative and / or audit package to the corporate client.
With a management background in Tax and Medicare Fraud Investigations, coupled with experience working within State Government in a Disciplinary Investigative environment, we have the ability to manage matters from simple inquiries through to the most complex fraud investigations.
More recently we have branched out into the field of Medical/Ancillary audits and reviews, which has extended our range of services offered into the Health Insurance industry focusing on claim reviews, fraud and criminal referals for prosecution.
Our methodology is to act at all times in an ethical and professional manner. Our investigation process is such that we gather all evidence in a manner which is fair and impartial, that will withstand legal scrutiny at a criminal level. This approach removes the risk of reverse workflow and legal challenge in any subsequent hearing/review, and it is our practice to approach every matter with the view that it may result in being heard in the highest court.
A report of our investigation, findings and recommendations is provided at the conclusion of all mattes, along with copies of all relevant evidence gathered.
Our experience in complex fraud matters involving high volume documentary evidence, has provided us with a valuable insight into the importance of document management and control, and we pride ourselves on our ability to manage evidence in a manner which is capable of withstanding legal challenge through the use of a barcode labelling system providing each document with a unique identifier, allowing each document to be traced to its original source.
With a diverse background and experience working within both the criminal and civil disciplinary environments we are confident in our ability to provide clients with a professional, reliable and efficient service in all areas.
Areas of Expertise
Insurance Industry Fraud
Financial Faud Investigation
Disciplinary Investigations
Worker Injury Claim Investigations
Brief preparation for Criminal Referral
Civil Liability Investigations
Medical / Ancillary Audits and Reviews
Training & Presentations