Investigations
Investigations We Conduct
Specialist Investigation Expertise
Anti-Corruption Consultants Australia (ACCA) provides independent, legally defensible investigation services across Australia.
Led by Mick Symons, ACCA conducts structured investigations into:
- Fraud and financial misconduct
- Corruption and procurement irregularities
- Workplace theft and disciplinary matters
- Bullying and sexual harassment
- Due diligence and integrity concerns
With extensive experience managing complex investigations, ACCA ensures matters are handled professionally, fairly and in accordance with legal and governance requirements.
Workplace investigations must do more than identify facts — they must withstand scrutiny. Proper evidence handling, procedural fairness and clear reporting are essential to protect your organisation from legal and reputational risk.
ACCA delivers evidence-based findings that substantiate or disprove allegations with clarity and authority.
The ACCA Difference
Not all workplace investigation services are the same.
General HR or internal investigations often focus on process.
ACCA focuses on evidence, defensibility and governance risk.
| Standard Internal Approach | The ACCA Approach |
|---|---|
| Limited experience with complex fraud schemes | Specialist expertise in fraud and corruption investigations |
| Informal evidence gathering | Structured, legally defensible evidence preservation |
| HR-led interviews | Professional investigative interviewing techniques |
| Basic summary reports | Clear, evidence-based findings suitable for regulatory or legal scrutiny |
| Focus on resolving the issue | Focus on resolving the issue and strengthening governance controls |
When allegations involve fraud, corruption or serious misconduct, independence and investigative expertise matter.
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