Fraud is defined as: "When someone who, by deceit or falsehood, secures any property, money or valuable security from the public, a company or any person."

The consequences of fraud or often not considered because greed and cash flow problems tend to cloud one's thought process. We would rather worry about making money than fret over losing it.

Some employees rationalize that it's okay to commit fraud because they are stealing from a large corporation that can absorb the loss. A similar type of rationalization is used by apathetic people who fail to report acts of fraud they know are being committed.

Fraudulent scams are the most common type of crime perpetrated upon consumers, businesses, financial institutions and governments today. The Internet has added a new dimension, making it nearly impossible to stay well informed. Without proper due diligence, or other fraud protections, you are jeopardizing the health and wealth of your business.

GCS Australia has conducted fraud investigations in over sixty countries in areas such as: willful breech of fiduciary duty by directors and offices, vendor fraud by supplies, kickbacks among purchasers, webbased scams and corporate identity theft.

Asia is today's hub for international crime syndicates, so GCS Australia is well positioned. We are ready to perform discreet investigations into financial records, reports, contracts and other documents to identify hidden assets, money laundering, kickbacks and/or forgery. Through our associates, we also offer forensic services.

If fraud is found, we can provide key interviews to find subjects who may have fled with funds, initiate surveillance and employ computer forensics to ascertain any breeches. With global partnerships, strong relationships with law enforcement officials and law firms, such as Baker McKenzie, are maintained to assist in gathering evidence for criminal and/or civil litigation.

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