With 31 years of Australian federal investigative experience involving the investigation of serious criminal offences against Commonwealth Law and involvement in the recovery of proceeds of crime using both conviction based and civil based forfeiture legislation, Malkara Consulting is available to review Commonwealth criminal and forfeiture action undertaken against an individual or corporate entity.
Malkara Consulting can provide expertise in the following areas:
- Assistance in reviewing proceeds of crime action, including civil forfeiture action that has been undertaken
- Review of briefs of evidence and investigations relating to financial crimes in particular money laundering, corruption and fraud
- Review of internal investigations and internal disciplinary actions that have been initiated
- Interview of witnesses
Referrals for litigation support to Malkara Consulting will only be accepted from a solicitor representing the aggrieved party seeking a review.