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🚨 Upcoming Webinar 🚨 As fraud and scam activity rises, investigators are not only dealing with higher case volumes and complex syndicates but also managing increasing administrative workloads. Learn how to tackle these challenges in our upcoming practical webinar: From Fraud to Resolution – Streamlining Fraud and Scam Investigations. 📅 Thursday, 9 October 2025 ⏰ 10:00am AEST / 11:00am AEDT 👉 https://lnkd.in/gzZuFZKn We’ll be joined by Malcolm M. Manager Fraud Systems and Data Analytics from Bank of Queensland, as we explore how technology is streamlining fraud and scam investigations. Comtrac CEO and Founder Craig Doran, who has extensive experience in the fraud space having worked in law enforcement within a fraud and corporate crime squad, will show how Comtrac streamlines investigation management, from generating briefs of evidence for internal, police, AFCA, and regulatory use to AI-assisted evidence mapping and a live walkthrough of a fraud case.

Modern investigations face growing backlogs, burnout, and rising evidence volumes. Our new white paper, AI: The New Partner in Investigations, shows how AI can be applied safely and responsibly to support investigators.

AI is rapidly reshaping investigations — but for government agencies, adopting AI isn’t just a technology decision. It’s a governance decision. This paper explores how AI can support modern investigations while aligning with Australia’s emerging government AI assurance frameworks and ethics principles.

This guide provides key insights for investigators and regulators on the latest Australian Government Investigations Standards (AGIS). The AGIS sets clear guidelines on how government entities should manage investigations and regulatory activities.

Tasmanian investigators, we’re running a workshop in Hobart on 26 November: Explainable AI, Defensible Investigations: Governance in Practice. This free half-day workshop will explore how AI can be applied to investigative work, with a focus on explainability, governance and defensible outcomes. Interested in attending? If you’re an investigator at an agency that would benefit from the session, email [email protected] to express your interest. Spaces are limited. #Investigations #RegulatoryEnforcement #AIInInvestigations #ResponsibleAI #InvestigationProfessionals

Brisbane investigators, we’re running an Explainable AI, Defensible Investigations: Governance in Practice workshop on 12 November. This half-day free workshop will explore how AI can be applied to investigative work, with a focus on explainability, governance and defensible outcomes. Interested in attending? If you’re an investigator who is part of an agency that would benefit from the session, email [email protected] to express your interest. Spaces are limited.