SCOUT.
Pioneering boutique consulting experiences in Australia, at Scout, we’re driven by academic rigour, powered by genuine passion, and marked by directness in navigating financial crime and investigations.
Strengthen your AML/CTF framework. We develop and review compliance programs, assess risk, and provide clear, practical advice to help you meet your regulatory obligations and reduce financial crime exposure.
Stay ahead of evolving sanctions requirements. We assess exposure, implement screening procedures, and support you in managing complex cross-border compliance risks with clarity and control.
Get the answers you need, discreetly and lawfully. We conduct ethical private investigations to help individuals and businesses uncover facts, resolve concerns, and make informed decisions.
Resolve workplace issues with confidence. We investigate misconduct, bullying, harassment, and discrimination to deliver fair, defensible findings that support safe and lawful workplaces.
Make informed liability decisions. We gather, verify, and report on facts in injury, property, and general insurance claims — efficiently, accurately, and with full transparency.