Unlimited Fraud Investigation work #spy

Australia’s worst kept Fraud Investigation Secret.
You won’t investigate a lot of fraud in workers compensation and CTP Liability.
Investigations identified as potential Fraud investigations in Government schemes are conducted by highly qualified internal Fraud Investigators. Such Investigations are complex, often involving associated medical and legal professionals, criminal syndicates, associated sexual servitude, drug and weapons importation, protection, extortion and money laundering.
The state government scheme internal fraud unit works in cohesion with local and federal police, border force protection and Services Australia. The average Victorian Licensed Private Investigator is not involved in these dangerous, sensitive and constant fraud investigation activities.
If you want to Investigate Fraud – Conduct General Insurance Investigations, you will have more fraud investigations there than any one person can handle.

Investigations UNi Licensed Victorian Factual Investigator Andrew Baldock teaching in the Academy’s Workers Compensation Program.
This week’s live UNI session!

Join the Australian Civil Investigation Community live this Friday, May 2nd at 1:00 PM for Andrew Baldock’s comprehensive investigation information session Episode 118 Investigating Incidents caused Power Tools in Workers Compensation

With relevant case study examples from Andrew’s Investigation Files. You will conduct these investigations as a Private Investigator, Government investigator and Corporate Investigator.
Followed by Spy Curious Episode 312 at 2.00PM

Replays are here. In case you missed our recent 2025 UNi sessions:

117 – Equipment failure investigations

· 116 – OSINT.

· 115 – Essential Wisdom of Investigations.

· 114 – Red Flags When Reviewing Worker’s Injury Claim Forms and Incident Reports

· 113 – Introducing Lori and Ellen from Scout Investigations

· 112 – Protecting Yourself Against Complaints About Your Investigation

· 111 – Conducting Investigations of Intense Political Interest

Remember: Investigations UNi is the exclusive online study and CPD support program for Australian Security Academy graduates and students.

Who Should Attend

This session is particularly relevant for students enrolled in:

· PSP40316 – Certificate IV in Government Security (Vetting and Fraud Control)

· PSP40416 – Certificate IV in Government Investigations and Private Investigators

· CPP30619 – Certificate III in Investigative Services

· FNS51120 – Diploma of General Insurance

· FNS51420 – Diploma of Loss Adjusting

· BSB41419 – Certificate IV in Work Health and Safety

· BSB51319 – Diploma of Work Health and Safety

· CPP40719 – Certificate IV in Security Management

· CPP41519 – Certificate IV in Security Risk Analysis

· CPP50619 – Diploma of Security Risk Management

· FNS30420 – Certificate III in Mercantile Agents

· PSP50416 – Diploma of Government Investigations

· PSP50716 – Diploma of Fraud Control

These presentations support Australian Security Academy students in any of our Nationally Recognised Investigations Qualifications and fulfill the Academy’s Victoria Police Live Learning requirements.

Before You Attend

Please watch this Fraud Investigation video, which explains what to do when you know you’re going to be lied to as an investigator.

We’ll also discuss one of the largest payouts in civil investigation history—an example where almost no one wanted to cooperate. Watch here.



We look forward to seeing you at our next session!

Regards,

Mike Evans

CEO, Australian Security Academy

https://australiansecurityacademy.edu.au/

1800 236 455

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