ASIS Major Client List

National

FEDERAL GOVERNMENT DEPARTMENTS, AUTHORITIES AND COMMISSIONS

  • Aboriginal & Torres Strait Islander Commission - Corporate Security - Investigations
  • Airservices Australia (Office of Risk Security Management) - Investigations
  • Australian Fisheries Management Authority - Compliance Branch - Compliance Investigations
  • Australian Pesticides and Veterinary Medicines Authority - Compliance Unit - Compliance Investigations
  • Australian Taxation Office - Fraud Prevention & Control Group - Compliance Audits & Investigations
  • Civil Aviation Safety Authority - Audits & Investigations
  • Comcare Australia - Investigation Management Unit - Fraud Investigations
  • Department of Agriculture, Fisheries & Forestry - Levies & Revenue Service - Compliance Audits
  • Department of Education, Science and Training - National Investigations Unit - Audits and Investigations
  • Department of Education, Science and Training - Industry Regulation and Compliance Unit - Audits and Investigations
  • Department of Environment Workplace Behaviour and Conduct Unit
  • Department of the Environment & Water Resources - Parks Management - Incident Investigations
  • Department of the Environment & Water Resources - Wildlife Management - Incident Investigations
  • Department of the Environment & Water Resources - Environment Investigations Unit - Incident Investigations
  • Department of the Environment & Water Resources - Moveable Cultural Heritage Unit - Incident Investigations
  • Department of the Environment & Water Resources - Hazardous Waste Section - Incident Investigations
  • Department of the Environment & Water Resources - Marine Protected Areas Section - Incident Investigations
  • Department of the Environment & Water Resources - Clean Fuels and Vehicles Section - Incident Investigations
  • Department of the Environment & Water Resources - Compliance Section - Incident Investigations
  • Department of Foreign Affairs and Trade Locally Engaged Staff Management Section
  • Department of Health and Ageing (Office of Gene Technology) - Office of the Gene Technology Regulator - License Monitoring
  • Department of Immigration and Border Protection Workplace Relations and Conduct Unit
  • Department of Foreign Affairs & Trade Values & Conduct Unit Internal Investigations
  • Department of Foreign Affairs & Trade Security Policy & Clearance Section - Investigations

NEW SOUTH WALES

  • Australian Taxation Office - Fraud Prevention & Control Group - Compliance Audits & Investigations
  • Department of Education & Training - Audit Directorate - Internal Audits & Investigations
  • Department of Education & Training - Employee Performance and Conduct Unit - Complaint Investigations
  • Department of Ageing, Disability & Home Care - Ethics & Professional Standards Unit
  • Department of Family and Community Services Professional Conduct, Ethics and Performance Unit
  • FOXTEL Management  - Fraud Investigations Unit - Fraud Investigations
  • FOXTEL Management  - Corporate Security Unit - Security Investigations
  • NSW Maritime Authority - Incident Investigations
  • Phonographic Performance Company of Australia (ARIA) - License Monitoring
  • QANTAS Airways Limited - Security Branch - Security & Compliance Investigations
  • Rail Infrastructure Corporation - Corruption Prevention Unit - Internal Audits
  • State Rail Authority of NSW - StateRail Corporate Security - Investigations
  • Westin Sydney Hotel - Corporate Security - Incident Investigations
  • Westpac Banking Corporation - Financial Crimes Control - Internal & External Fraud Investigations
  • Roads and Traffic Authority Human Resources (Work Place Practices & Industrial Relations)

Queensland

  • Australian Taxation Office - Fraud Prevention & Control Group - Compliance Audits & Investigations
  • Brisbane City Council - Corporate Security Unit - Security & Compliance Investigations
  • Department of Transport - Maritime Division - Marine, Boating & Pollution Incident Investigations
  • Department of Tourism, Racing and Fair Trading (Office of Fair Trading) - Compliance & Enforcement Unit - Regulatory Investigations
  • Gold Coast City Council - Security & Compliance Investigations
  • Great Barrier Reef Marine Park Authority - Management Coordination Unit - Maritime Investigations
  • PriceWaterhouseCoopers Services - WorkCover Investigations
  • Q-COMP - Regulatory & Compliance Unit - Compliance Investigations
  • Westpac Banking Corporation - Financial Crimes Control - Internal & External Fraud Investigations
  • WorkCover Queensland - Statutory Compliance Unit - Fraud Investigations

VICTORIA

  • Australian Taxation Office - Fraud Prevention & Control Group - Compliance Audits & Investigations
  • Australia Post - Security and Investigation Services - Investigations
  • Westpac Banking Corporation - Financial Crimes Control - Internal & External Fraud Investigations
  • Melbourne Cricket Club - Security Investigations
  • Myer Grace Bros - Risk Control Services - Retail Investigations
  • Victoria Police - Major Fraud Group - Fraud & Criminal Proceeds Investigations

South Australia 

  • Australian Taxation Office - Fraud Prevention & Control Group - Compliance Audits & Investigations
  • Westpac Banking Corporation - Financial Crimes Control - Internal & External Fraud Investigations

WESTERN AUSTRALIA

  • Australian Taxation Office - Fraud Prevention & Control - Compliance Audits & Investigations
  • Westpac Banking Corporation - Financial Crimes Control - Internal & External Fraud Investigations
  • Insurance Commission of Western Australia - Fraud Unit - Fraud Investigations

 

 

Last updated 15 December 2014

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