Expert Fraud Investigation Services in Sydney
Home / Fraud Investigation
Uncover company fraud or corrupt practices with our trusted investigation services in Sydney. Our investigation expertise protects businesses from external and internal threats.
What We Do & How We Help
Warfield & Associates provides thorough, independent investigative services to uncover and address fraud and unethical behaviour across a wide range of sectors.
- Employee or contractor fraud
- Procurement and supplier fraud
- Bribery and corruption cases
- Financial misappropriation
- Internal misconduct
- Public sector investigations
Whether it’s a complex bribery case or suspected internal fraud, our team of financial investigators works swiftly and discreetly. Our tailored approach ensures that facts are uncovered, losses are quantified and findings and recommendations are clear and supported.
OUR SERVICES
Our Featured Services
Our services have been developed to help organisations prevent, detect and investigate unethical behaviour.
Forensic Accounting
Forensic accounting is the specialty practice area of accounting...
Forensic Audits
Forensic Audits / Reviews examine the financial records of a business...
Investigation Services
Warfield & Associates provide qualified investigation services...
Fraud & Corruption Prevention Services
Warfield & Associates is a reputable fraud investigation service...
Our Approach to Fraud Investigation
We combine experience and with discretion to deliver high-quality investigative outcomes.
- Confidential Consultation: We begin with a no-obligation, confidential consultation to understand your concerns and assess the scope of the issue. You will not be charged for this initial consultation.
- Evidence Gathering: Our financial investigator team uses advanced forensic accounting tools and digital analysis to detect irregularities and retrieve key evidence.
- Interviews and Witness Statements: As skilled factual investigators, we conduct comprehensive interviews and obtain accurate, statements from relevant parties.
- Reporting and Documentation: We produce clear, detailed reports that include timelines, financial impact, and evidentiary findings, suitable for both legal proceedings and internal use.
- Recommendations and Risk Mitigation: Beyond detection, our investigative services include practical advice on controls, training, and preventative measures to reduce future risk.
We will identify those responsible for the fraud and quantify the losses. Get in touch today
Why Choose Warfield & Associates?
For over two decades, Warfield & Associates has undertaken hundreds of fraud investigations. We understand fraud and help our clients navigate complex issues with confidence. Â There is not much we have not witnessed when it comes to fraud in Australia and the types of frauds we have investigated have ranged from the sole perpetrator, to complex fraud involving internal and external collaborators, involving tens of millions.
We understand how sensitive that fraud matters can be. That’s why we deliver our services discreetly, maintaining the highest standards of confidentiality and professionalism at all times.
- 20+ years of experience in fraud and corruption investigations: Our deep industry knowledge enables us to quickly identify red flags, follow financial trails, and uncover even the most well-concealed misconduct.
- Proven track record in government, education, and corporate sectors: We've successfully supported public institutions, private enterprises, and not-for-profits with evidence-based investigations that withstand scrutiny.
- Independent, discreet, and objective: As an independent firm, we provide unbiased and honest insights—always acting in your best interests while maintaining absolute discretion. We are conflicted by having an internal or external audit arm, of the business.
Who We Help
At Warfield & Associates, our fraud investigators in Sydney support a diverse range of clients. We offer tailored support across every industry — from helping internal auditors uncover inconsistencies to assisting legal teams with factual investigations.
- Educational institutions (universities, TAFEs, schools)
- Government departments and public sector agencies at all three levels of government in Australia
- Private companies and corporate organisations
- Not-for-profits and charitable organisations
- Legal professionals requiring expert investigation support
- Internal auditors and compliance teams
- HR/People and Culture departments