Investment Fraud

The Internet-driven 24/7 global market is the perfect environment for a rampant new breed of sophisticated fraud and organized crime.

From forex scams to cryptocurrency “pump and dump” schemes, the financial crimes of the past have evolved into viral, social phenomena. 

Strategies are traded, tested, and perfected on darknet message boards and Telegram groups that disappear as fast as they pop up again.

Stolen funds are moved across borders in fractions of a second – hidden in ways previously believed to be beyond discovery.

Exchanges, regulators, and the vast majority of law enforcement agencies are overwhelmed by this nonstop digital arms race. With governments in a constant struggle to keep pace, victims of organized investment fraud are often left holding the bag. 

No resolution, no restitution.

Timely, positive outcomes require the focused effort of an adaptive organization that can address these cases across jurisdictions, cultures, and language barriers. 

This is only possible by drawing from the wisdom of locally credentialed experts in finance, law, forensic accounting, intelligence, information security, fraud investigation, and asset recovery.

CCS has carefully selected professionals with decades of experience fighting fraud in gambling, forex, bookmaking, capital markets, and other fields to directs its network of 2800 approved agents worldwide.

This global reach gives our clients the best possible chance of a positive outcome. 

However, we must work quickly to improve the odds of success.

If you are a victim of fraud, contact us now.

Contact Us Without Obligation

We encourage clients to call and discuss whether we can assist.

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

Let’s Work Together

Contact

Phone: 1300 911 334

Email:
operations@completecorp.com.au

Mail: PO BOX 263, Upper Coomera QLD 4209

Locations

Gold Coast:  Suite 3/50 Davenport St, Southport QLD 4215

Brisbane: L7, 127 Creek St, Brisbane QLD 4000

Sydney:  3 Hay Street, Leichardt NSW 2040

Victoria: PO Box 1244, Warragul VIC 3820

Mackay: PO Box 3151, Mackay North QLD 4740

FIJI Queens Road, Martintar, Nadi. 

INDONESIA Jl. Taman Flamboyan Utara IV No. 43 Pedurungan, Semarang Jawa Tengah 50192. See 

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Licenses

Corporate Security Firm (Class 1) License: 4064644

Corporate Field Agent License: 4041963

Member: National Security Association of Australia (Qld) Inc

ABN: 25 613 277 688