Investigations

Anti Corruption Consultants Australia (ACCA) offers expertise in a wide variety of investigations. Mick Symons has been involved both as an investigator and a manager of investigations into fraud, corruption, discipline (code of conduct), bullying, sexual harassment and due diligence investigations.

It is important to have someone who understands the legal requirements of the various methods of investigation; someone who understands how evidence should be gathered, stored and presented for the appropriate forum for a decision to be made. Too many investigations result in key evidence being thrown out because of the failure of the investigator to follow simple procedures.

ACCA knows what is required and will provide you with the evidence required to substantiate or disprove any allegation.