Individuals
If you've been let down by poor investments, erroneous financial guidance, misleading and deceptive conduct, or fraudulent schemes, you're not alone. Our services is tailored to individuals and companies who have experienced financial loss due to bad investments or deceptive financial advisors. We understand the frustration and confusion that comes with such situations, and that's why we offer a solution.
Our Fixed Fee Services:
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Our dedicated team will conduct a thorough investigation into your case, analysing financial records, documents, and relevant information. We'll provide you with a detailed report that outlines the circumstances, identifies key issues, and recommends the best course of action.
Fixed Fee:$2,500.00 plus GST
In cases where financial intricacies need expert evaluation, we can provide you with qualified forensic accountants who will provide an in-depth analysis of financial data, helping you uncover discrepancies and irregularities.
Fixed Fee: $2,500.00 plus GST
Our legal experts can assess the viability of pursuing legal action to recover your losses. This report will outline the potential legal avenues available to you and the likelihood of success.
Fixed Fee: $2,500.00 plus GST
Next Steps
We will negotiate a fixed fee with you before proceeding:
1
Complaints
We can formulate and lay complaints with the requisite authorities, some of which have the powers to effect a recovery, or provide a determination that is equivalent to a court order, which makes recovery easier.
- ASIC –Australian Securities and Investments Commission
- AFCA-Australian Financial Complaints Authority
- APRA- Australian Prudential Regulation Authority
- ATO-Australian Taxation Office
- Federal and State Police Services;
- Governing bodies such as:
- ACNC- Australian Charities and Not-for-profits Commission is the national regulator of charities.
- AFIA- Australian Finance Industry Association, which represents the entire finance industry, including lenders, fintechs, and providers of vehicle and equipment finance.
- FSC, Financial Services Council, which sets standards and policies for funds management, superannuation, life insurance and financial advice.
- FBAA, Finance Brokers Association of Australia,AFIA1, which represents the entire finance industry, including lenders, fintechs, and providers of vehicle and equipment finance.
2
Legal recovery
We will assist with formulating legal and financial briefs to instruct legal professionals where legal action is required (and commercially viable) for the recovery of assets and losses.
At Financial Services Investigators Australia, we prioritise your interests and ensure you're equipped with the information needed to make informed decisions. We're committed to providing transparent, effective, and efficient solutions without throwing good money after bad.
Let's Make a Change
Ready to take the first step towards resolution?
Our team is here to guide you through the process.
Contact us today to schedule a consultation and discover how Financial Services Investigators Australia can assist you in finding clarity, justice, and the path forward.
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