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Financial Crime

The effects of a major financial incident such as employee theft, embezzlement, and fraud, can be substantial to your company’s reputation, finances, operations, and overall success.
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Obtaining assistance from your insurers and achieving maximum financial recovery of your losses may be important — perhaps crucial — to the future of your organisation.

Our financial crime specialists are located around the globe, led by experienced chartered accountants who have conducted investigations into sophisticated frauds at an international level. Mobile and highly qualified, with extensive experience in matters of employee theft, fraud, and third-party claims across geographies and industries, our team is in a position to respond quickly.

We will assist you in identifying potential areas of fraud, quantifying your losses, and accurately presenting your insurance claims and claims against responsible third parties so that you can resume business as usual in a timely manner.

“Marsh Pty Ltd (ABN 86 004 651 512, AFSL 238983) (“Marsh”) arrange this insurance and is not the insurer. The Discretionary Trust Arrangement is issued by the Trustee, JLT Group Services Pty Ltd (ABN 26 004 485 214, AFSL 417964) (“JGS”). JGS is part of the Marsh group of companies. Any advice in relation to the Discretionary Trust Arrangement is provided by JLT Risk Solutions Pty Ltd (ABN 69 009 098 864, AFSL 226827) which is a related entity of Marsh. The cover provided by the Discretionary Trust Arrangement is subject to the Trustee’s discretion and/or the relevant policy terms, conditions and exclusions. This website contains general information, does not take into account your individual objectives, financial situation or needs and may not suit your personal circumstances. For full details of the terms, conditions and limitations of the covers and before making any decision about whether to acquire a product, refer to the specific policy wordings and/or Product Disclosure Statements available from JLT Risk Solutions on request. Full information can be found in the JLT Risk Solutions Financial Services Guide.”