SCAMAssist is Australia's leading Financial Crime Intelligence, Asset Recovery and Forensic Investigation organisation.
We provide complete investigation, case management, advocacy and recovery services to consumers, business and financial service providers investigating and actioning cases of online scams, financially motivated cybercrime and fraud.
he Online Crime Action Centre (OCAC) is headed up by Simon Smith, Australia's leading online fraud and cybercrime forensic investigator and expert witness.
Mr. Smith is the Head of Fraud and brings with him over 23 years of solid industry experience and expertise. He is a nationally accredited mediator and conciliator, and has been appointed as a Commonwealth Dispute Resolution Practitioner.
He is a Certified Fraud Examiner, well recognised expert in cybersecurity and cybercrime, digital forensics, fraud cases, e-crime, AI/ML/BCI & programming algorithms, Dark web, Deepfake, cryptocurrency and blockchain, deception detection, banking case management and audio/document/source code analysis.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Melbourne, Victoria 3153, Au
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.scamassist.com.au
- Keywords
- Melbourne.
- HQ
- Melbourne, VIctoria
Scamassist - Online Crime Action Centre Questions
Scamassist - Online Crime Action Centre's website is https://www.scamassist.com.au
Scamassist - Online Crime Action Centre's LinkedIn profile is https://au.linkedin.com/company/scamassist
Scamassist - Online Crime Action Centre has
1 employees.
View email and phone details for 1
employees at Scamassist - Online Crime Action Centre.
Scamassist - Online Crime Action Centre's industry is
Financial Services
Scamassist - Online Crime Action Centre's top competitors are
[ Official Intelligence Pty. Ltd ],
Isacorp Limited - Professional Risk Solutions,
Australian Institute Of Cyber Security,
Swag N Send.
Scamassist - Online Crime Action Centre's categories are Financial Services
Scamassist - Online Crime Action Centre's founding year is 2022
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