JTML Services provides direct licensed commercial agency services to Sydney, Central Coast, Hunter Valley, New England and Mid-North Coast regions. We provide Nation-wide services utizing our network of agents in remote regions and interstate.
JTML Services consultants boast a diverse range of specialist skills & experience. Our consultant team includes:
🔹 Chairman & Senior Partner of major National Law firm
🔹 Current State Law Enforcement Membership
🔹 International Association of Financial Crime Investigators membership
🔹 Former Head of Fraud & Financial Crime for an Australian ADI
🔹 Former Chairman of Australian Banking Fraud network
🔹 Data & Intelligence Lead for major international software platform
Our team has been directly involved with some of the most high profile and significant financial crimes events & responses in the past 15 years, direct liaison with multiple Government agencies and industry bodies including The JPCCC (AFP), ASIC, ACCC, AFCA, the AFCX and National Anti Scam Centre fusion cells & working groups.
JTML Services consultancy team will prepare your organisation for complete AS-8001 compliance, maximum operational resilience to attack, and provide tailored rapid response advice & strategies
🔹 Trusted Industry Professionals – Experienced in process serving, asset recovery & field investigations
🔹 Ethical & Compliant – We follow strict legal protocols to protect your business and reputation
🔹 Fast & Effective – Time-sensitive services with real-time reporting
Recover your assets and secure your legal interests with JTML Services. Contact us to discuss your needs.
© 2026 JTML Services | ABN 24 972 688 471