| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 091 562 640 FRAUD & SHRINKAGE INVESTIGATORS PTY LTD |
ABN Cancelled | SA 5120 |
| 2 | 73 153 136 684 J & D ONLINE COMPUTER AND FRAUD INVESTIGATIONS PTY. LTD. |
ABN Cancelled | VIC 3041 |
| 3 | 96 609 271 230 INTEGRITY FORENSIC ACCOUNTANTS & FRAUD INVESTIGATORS PTY. LTD. |
ABN Cancelled | NSW 2231 |
| 4 | 56 074 942 411 COFRIN PTY. LIMITED COMPUTER AND FRAUD INVESTIGATIONS PTY. LTD |
ABN Cancelled | NSW 2113 |
| 5 | 73 153 136 684 J & D ONLINE COMPUTER AND FRAUD INVESTIGATIONS PTY. LTD. J & D ONLINE COMPUTER AND FRAUD INVESTIGATIONS PTY. LTD |
ABN Cancelled | VIC 3041 |
| 6 | 81 163 264 971 M & N ASSOCIATES PTY LTD FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SERVICES |
ABN Active | VIC 3754 |
| 7 | 72 540 911 852 PETER RUTLEDGE PRO-ACTIVE FRAUD INVESTIGATIONS |
ABN Active | VIC 3081 |
| 8 | 87 477 604 636 LUKE WILLIAM GIBBONS FRAUD AND CYBERCRIME INVESTIGATIONS |
ABN Active | NSW 2233 |