News & Views from a Private Investigator

04
May
Share
Posted: May 04, 2016

Visa Fraud Exposed:

Precise Investigation has worked closely with many government agencies, businesses and individuals throughout the years, assisting them to overcome any number of corporate or private concerns. With that being said, we support and enjoy the positive outcomes of other agencies’ investigations, especially when they help to protect the best interests of our home – Australia.

The Australian Border Force recently undertook an investigation in which a 47-year old woman was found to be exploiting the visa application process, helping people who had already entered Australia to reapply and/or extend their student visas fraudulently.

The Australian Border Force reviews all visa applications, and where any discrepancies may arise, they launch widespread investigations and prosecute where and whenever illegal methods are employed. As such, when the unnamed woman came to submit the fraudulent visa applications, it was discovered that she, along with a group of like-minded individuals, had helped students and other immigrants to list a number of fake job references on their applications, for a fee. Solid job references are amongst the most essential of criteria to support any applications for permanent skilled migration into Australia, therefore providing false references is both dishonest and unfair towards the people that have applied legally.

With that, the woman was sentenced to 18-months in prison and a 3-year “good behaviour bond,” along with having to pay a $2,000 fine to the County Court of Victoria after being convicted of visa fraud yesterday.

Precise Investigation has investigated visa, investment, employment and development applications, amongst a host of corporate affairs and domestic issues over the last thirty years and we can do the same for you and your business. Only a few months ago, we shared a recollection of a similar case to the above, that we carried out. Please feel free to have a read through our blogs to discover more about the investigations we undertake and how we go about ensuring a successful result in every case.

Should you find that you could benefit from the services of a private investigator, or team thereof, then please:

Call Precise Investigation today on 1300 856 011 for a professional private investigation service.

If you would like more information regarding our professional fraud-related investigations, please click here.

Our operatives are ready and available to provide fast, effective and affordable private investigation services to the likes of Melbourne, Adelaide, Sydney, Perth, Hobart, Brisbane and even the more remote reaches of the Australia. Wherever you are, and whatever your concerns may be, rest assured that Precise Investigation and our unrivalled investigators have the means to help you overcome them. Get in touch with us today and see what we can do for you.

Share This Post

Contact Us

Melbourne
Level 1, 379 Collins Street,
Melbourne. VIC. 3000
view Melbourne
Sydney
Suite 505/Level 5, 1 Alfred Street,
Sydney. NSW. 2001
view Sydney
Brisbane
Level 54/111, Eagle Street,
Brisbane. QLD. 4000
view Brisbane
Adelaide
5 George Street,
Morphett Vale. Adelaide. SA. 5162
view Adelaide
Perth
Level 25/Suite 24, 108 St George TCE,
Perth. WA. 6000
view Perth
Hobart
36 Creek Road,
Lenah Valkey. Hobart. TAS. 7008
view Hobart