in-house forensics

Government
- AFP
- HTCU
- ATO
- ASIC
- ACC
- ICAC
- Police (All States) (Extremely competent especially the NSW Police)
Military (Invite Only)
- DSD
- ASIO
- ASIS
Consultants (They are also used inhouse)
- Deloitte
- PWC
- KPMG
- EY
- Capgemini
- Accenture (One guy world wide from memory)
- IBM
- Logica
- CSC (Mostly IR)
- elaw (Mostly eDiscovery)
- McGrathNicol
Financial Institutions (Mostly IR)
- Westpac
- Commonwealth Bank
- NAB
- ANZ
Law Firms
- CCH (Not a law firm but provides litigation support)
- Most large law firms are looking to establish some form of Forensic capability in house

Great list. I would add Bank of America.

Government
- AFP
- HTCU
- ATO
- ASIC
- ACC
- ICAC
- Police (All States) (Extremely competent especially the NSW Police)
Military (Invite Only)
- DSD
- ASIO
- ASIS
Consultants (They are also used inhouse)
- Deloitte
- PWC
- KPMG
- EY
- Capgemini
- Accenture (One guy world wide from memory)
- IBM
- Logica
- CSC (Mostly IR)
- elaw (Mostly eDiscovery)
- McGrathNicol
Financial Institutions (Mostly IR)
- Westpac
- Commonwealth Bank
- NAB
- ANZ
Law Firms
- CCH (Not a law firm but provides litigation support)
- Most large law firms are looking to establish some form of Forensic capability in house

Great list. I would add Bank of America.

Do they have a large presence in Australia?

Great list. I would add Bank of America.

Do they have a large presence in Australia?

Large? I don't know but they are there

http//aaadir.com/banks/countries/all/detail.jsp?cont_id=9&banktype=group&type=1&country_id=12&bank_id=9931&la=1

They may have a branch/office in Australia but they are extremely small in Australia compared to the others mentioned. I am more then happy to discuss the banks/consultants/governments forensic capabilities but discussing them on an open forum is not ideal, although it would be a lot of fun and very much an eye opener…