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An employee is stealing from the business
What to do, and what not to do, before you confront anyone.
Read the guideI've lost money to a scam
Investment scams, romance scams, impersonation. What's recoverable and how to move fast.
Read the guideRecovering stolen money
Freezing orders and asset recovery, in plain terms.
Read the guideI'm under investigation
Police, ASIC or another regulator has made contact. What to do before you say anything.
Read the guideI've been summonsed by IBAC or the NACC
What the summons means and how to prepare.
Read the guideReporting fraud to police
How to make a report that actually gets investigated.
Read the guideA family member is being financially abused
Misuse of powers of attorney and positions of trust.
Read the guideI've been served with a freezing order
Your assets are restrained and the clock is running. What the order means, and what to do first.
Read the guideWe paid a fraudster's invoice
Business email compromise and invoice fraud. Acting within days can make recovery possible.
Read the guideI'm being frozen out of a company
Oppression and shareholder remedies for directors and shareholders of private companies.
Read the guideA liquidator is making a claim against me
Voidable transaction and insolvent trading claims: understand your options before responding.
Read the guideI want to blow the whistle
Protections, and how to report without destroying your position.
Read the guide