Clients

While we are generally constrained from disclosing our activities, we can mention a handful of the organisations we have assisted in many different sectors:

Banks

Commerzbank (Singapore), Deutsche Bank (Singapore), Citibank, Macquarie Bank, Credit Suisse

Retailers

Carrefour (France), AS Watsons (HK), Woolworths, Coles, Myer, David Jones, Metcash, Freedom, Ikea

Investment

ASX, Pacific Equity, AMP Capital, Lazard, GPG, CHAMP PE

Law firms

Most of the regions largest and 2nd tier firms

IT and Telco's

Singtel/Optus, Microsoft, Intel, Telekom Malaysia, Macquarie Telecom

Industrials

BHP Billiton, Brambles, Woodside, Shell, Crown, CSR, Santos

Food and beverage

Nestle, Lion Nathan, Cadbury Schweppes, Fraser & Neave, Burns Philp, Campbells/Arnotts, Caterair, Continental Seagram, National Foods

Accounting firms

Many first and second tier firms

Government

ICAC, NSW & QLD Health Depts, Austrade, Energy Australia, Waste Services, Sydney Water

Hotels and entertainment

Accor Hotels, Seaworld, IGT, Four Seasons

Sporting

Australian Rugby Union

Insurance

AIG, Tower, Promina, GIO, Sun Alliance

Brand names

Wrangler, North Face, Budweiser, Louis Vuitton, Adidas, Nike, Canon, Epson, Sony, National Panasonic, Phillips, Pfizer, Billabong, Nokia

Cases in Australia

In Australia, Decision Risks International has worked on hundreds of cases with the following organisations:

  • Every Australian Federal and State Police service
  • The respective Directors of Public Prosecution Offices
  • Federal regulators
  • Anti-corruption bodies of NSW and Victoria

Cases in Asia

Across Asia we have worked with:

  • Police
  • Anti-corruption agencies
  • Intelligence services
  • The military

Our liaison with these bodies is second to none.

Association of Certified Financial Crime Specialists