LKA Group and Legentic Announce Strategic Partnership to Strengthen Fraud Investigation Capabilities Across Australia

Melbourne, Australia, and Amsterdam, Netherlands – May 2025 — LKA Group, a leading provider of investigation and risk mitigation services in Australia, is proud to announce a strategic partnership with Legentic, the leading data company in digital intelligence and fraud detection technology. This collaboration aims to enhance LKA Group’s capacity to deliver cutting-edge insights and results for clients by integrating Legentic’s advanced data platform into its investigative processes.

With fraud becoming increasingly sophisticated and digital in nature, LKA Group recognizes the growing need for intelligent tools that can identify fraud patterns, track assets, and support investigations at scale. Legentic’s platform leverages big data, machine learning, and real-time monitoring to uncover critical connections across the surface, deep, and dark web—providing investigators with powerful tools to detect and prevent financial crime.

“We’re excited to join forces with Legentic,” said Vince Scopelliti, CEO at LKA Group. “This partnership gives us a world-class intelligence solution that enhances our digital investigative capabilities and ultimately helps our clients make faster, more informed decisions in fraud risk and recovery.”

As part of the partnership, LKA Group’s teams will gain direct access to Legentic’s digital intelligence platform, enabling faster identification of fraudulent activities and improved outcomes in claims validation, asset tracking, and anti-fraud investigations.

“Partnering with LKA Group marks an important step in our mission to empower investigators around the world,” said Philip van Waning, Partner Manager at Legentic. “LKA’s expertise and reputation in the Australian market, combined with our technology, is a powerful combination that will deliver real value to clients combating fraud.”

This partnership reflects both companies’ shared commitment to innovation, trust, and collaboration in protecting businesses and communities from fraud-related risk.

About LKA Group
LKA Group is one of Australia’s leading national investigation firms, offering specialist services in insurance investigations, surveillance, risk management, and workplace investigations. With over 30 years of experience, LKA supports insurers, government, and corporate clients with reliable intelligence and proven results.

About Legentic
Legentic is a digital intelligence company providing investigators, insurers, banks, and law enforcement with cutting-edge technology to detect fraud, track assets, and uncover financial crime. With a global footprint and data-driven platform, Legentic empowers teams to make smarter, faster decisions in high-stakes environments.