Brand profile · Business Consulting

SCOUT Investigations & AML

SCOUT Investigations & AML is a Business Consulting brand in Sydney, NSW. Ownership is publicly held; it publishes at scoutinvestigations.com.au. It holds two addresses on record, all in Australia. The record counts 6 people. It is listed alongside seven similar brands, mostly in Business Consulting.

LinkedIn

Profile live Public Company Founded 2023 1 office country
Counted staff
6
self-reported 2–10 band
Founded
2023
3 years
Legal entities
None matched
Office countries
1
2 addresses
Funding rounds
None on record
Company type
Public Company
self-reported
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Description

We are a female led, academically minded boutique consulting firm pioneering a fresh perspective on compliance and investigations in Australia. We have brought together a team of diverse team members with a wealth of public and private sector experience across industries such as banking and finance, technology, retail, security and intelligence, mining, and state and federal government. Our team members are exceptionally well-travelled having worked, studied and lived in the Americas, Australasia, Europe and Africa.

We specialise in:

Private Investigations Insurance Investigations Workplace Investigations AML/CTF Compliance Sanctions Compliance

Locations

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
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Countries1
Primary countryAU

All codes: AU

Addresses

  • AUSydney, NSWPrimary
  • AUMelbourne, VIC

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Signals & hiring

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Financials

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People & contacts

3 employee profiles on record · names withheld.

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FAQ

How many people work at SCOUT Investigations & AML?

The record holds 6 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does SCOUT Investigations & AML have offices?

Two addresses on record, Australia only. Primary: Sydney, NSW.

Has SCOUT Investigations & AML raised funding?

None linked to this brand.

Which companies are listed alongside SCOUT Investigations & AML?

Seven peer profiles on record: Hamilton Locke and Arrow AML.