How OPG and financial institutions can work together

In Queensland, financial institutions can refer suspicions of financial abuse to us as we will not only investigate the allegations, but we have unique powers to intervene.

In our experience, financial abuse is often a hallmark of other more insidious forms of abuse. This is why it is important for financial institutions to refer suspicions to us – and do so early. Doing so not only has the power to reduce harm to the victim, but also to mitigate your own losses.

Read our factsheet about our investigations function and how OPG and financial institutions can work together to protect vulnerable Queenslanders from financial abuse.