| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 329 943 281 THE TRUSTEE FOR FRAUD CONTROL SERVICES SUPERANNUATION FUND |
ABN Active | NSW 2096 |
| 2 | 55 002 129 400 FRAUD CONTROL SERVICES PTY LTD |
ABN Cancelled | NSW 2093 |
| 3 | 57 115 452 545 IDENTITY FRAUD PROTECTION SERVICES PTY. LTD. |
ABN Cancelled | QLD 4169 |
| 4 | 66 113 274 927 Fraud Risk Management Services Pty Ltd |
ABN Active | NSW 2030 |
| 5 | 70 099 362 866 QUEENSLAND FRAUD SERVICES PTY. LTD. |
ABN Cancelled | QLD 4124 |
| 6 | 86 127 893 994 Lex Saunders Fraud Consulting Services Pty Ltd |
ABN Cancelled | ACT 2902 |
| 7 | 34 230 442 963 MARK FRANCIS LOVES FRAUD RISK SERVICES |
ABN Cancelled | NSW 2515 |
| 8 | 48 700 473 531 SAMANTHA HUMPHREY ALLIANCE FRAUD PREVENTION SERVICES |
ABN Active | VIC 3936 |
| 9 | 66 113 274 927 Fraud Risk Management Services Pty Ltd |
ABN Active | NSW 2030 |
| 10 | 81 163 264 971 M & N ASSOCIATES PTY LTD FORENSIC ACCOUNTING AND FRAUD INVESTIGATION SERVICES |
ABN Active | VIC 3754 |
| 11 | 90 285 978 737 JINANJALIE DISSANAYAKE Fraud and Corruption Control Services |
ABN Active | VIC 3150 |