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Fraud Prevention

BDO Kendalls is one of Australia's largest professional accounting and advisory practices, supporting individuals, SME, Corporate and Government. We're different because we provide all of the local knowledge, flexibility, closeness and personal service ...
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PSG Security is a provider of security guards, crowd controllers in Melbourne and Sydney as well as traffic management in Melbourne.  They supply traffic control equipment along with road safety equipment supplies.
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Amlec House Pty. Ltd. specialises in security, risk and investigation management services, solution orientated products and systems software. We provide security auditing and design services, risk assessments, corporate investigations, intelligence collection ...
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By Type
Online fraud up 40 per cent
Editorial
25/10/16 - An increase in online fraud has prompted a warning to those buying goods over the internet this Christmas, according to finder.com.au.
Fake gold and diamond mine scams man for $350,000
Editorial
25/02/14 - A Perth man has allegedly been duped out of $350,000 after a woman persuaded him to invest in a fake gold and diamond mine in Sierra Leone.
Supplier news
26/03/08 - BDO Kendalls offers forensic accounting services that help the clients to overcome the problems faced in this ever-changing world. This change also affects the business environment in many ways.
Supplier news
18/03/08 - Amlec House specialises in providing protection services to the corporate and business sectors. Amlec House also provides different technology applications pertaining to security, investigation, risk management, business intelligence in addition to the ...
Supplier news
12/07/06 - Internal fraud is a major problem for any organisation. The 2004 KPMG Fraud Survey found that 99% of frauds committed against retail organizations were carried out by employees. Disturbingly, the aver
Credit card fraud reduction
Supplier news
30/05/06 - AUSTRALIA currently has approximately 16 million debit cards and 11 million credit cards on issue. Thousands of transactions occur daily through the use of credit cards and a significant number of these are fraudulent, according to PSG Australia.

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