CCMM · Frequently Asked Questions
Questions from law enforcement, financial intelligence units, and compliance teams — answered directly.
The CCMM is designed for professional practitioners — financial crime investigators, financial intelligence analysts, fraud examiners, economic crime detectives, compliance officers, and forensic accountants. Licences are issued to named individuals or organisational units only. It is not a consumer product.
An Individual Licence covers a single named person and provides access via their personal portal credentials. A Unit Licence covers up to 10 named Authorised Users within the same organisation. Named users on a Unit Licence must be registered with GABEY at time of purchase. Users cannot be substituted without written approval.
Licences are valid for 12 months from the Activation Date. Prior to expiry, licence holders will receive a renewal notice. If renewed, access continues uninterrupted and any new volumes released during the new period are included automatically. If not renewed, portal access is revoked and the Licensee must cease use of all copies. There is no automatic charge — renewal is opt-in.
$590 AUD per year (ex. GST) for a single named user. This includes immediate access to Volume 1 — Financial Crime & Fraud, plus automatic access to Volumes 2–6 as they are released during your licence period.
$1,490 AUD per year (ex. GST) for up to 10 named users within the same organisation. Each user receives individual portal access and a personalised copy of the Licensed Material with their own Licence ID.
All prices listed are exclusive of GST. GST applies to Australian purchasers at the standard rate. A tax invoice will be issued upon payment confirming the GST component. International purchasers may be subject to different tax treatment — contact us if you require clarification.
Every copy of the Licensed Material is personalised before delivery with a visible watermark on every page containing the Licensee's name, organisation, unique Licence ID, and activation date. This information is also embedded in the document metadata. No two copies are identical. If a copy is shared without authorisation, the source licence can be identified from the copy itself.
GABEY will identify the originating licence from the watermark and Licence ID. The licence will be immediately terminated. Depending on the circumstances, GABEY may pursue civil action for damages, notify the Licensee's employer or agency, and/or refer the matter to relevant professional or regulatory bodies. The CCMM Licence Agreement sets out these consequences explicitly.
Yes. The specific calibration values, evidence stream weights, scoring thresholds, corroboration multipliers, and domain-specific adjustments within the CCMM are proprietary Confidential Information of GABEY Consulting Pty Ltd. They are not published in any public format. The interactive demo on this page uses illustrative equal-weight scoring only — no real calibration data is exposed.
Volume 1 — Financial Crime & Fraud is a 30–50 page technical manual structured across six parts:
F1 BEU — Bayesian Evidence Update: real-time suspect probability revision
F2 ECS — Evidence Convergence Score: independent stream alignment
F3 TAI — Transaction Anomaly Index: 8-pattern detection engine
F4 SPM — Suspect Probability Matrix: multi-suspect ranked scoring
F5 MCIPS — Monte Carlo Investigation Pathway Score: strategy probability ranking
F6 NCS — Network Centrality Score: organised crime mapping
F7 ARPS — Asset Recovery Probability Score: MLAT and recovery decisions
F8 HACS — Historical Analog Comparison Score: typology benchmarking
F9 FCCS — Financial Crime Convergence Score: master composite assessment
Volume 1 applies the CCMM framework to four financial crime domains, each with domain-specific weight adjustments and worked guidance:
Money laundering — including shell company structures and layering detection
Corporate fraud — including expense fraud, procurement fraud, and insider schemes
Cryptocurrency crime — including mixing, chain-hopping, and exchange exploitation
Investment fraud — including Ponzi structures, unlicensed schemes, and misrepresentation
The Custom Detection Tool is a bespoke software implementation of the CCMM framework, scoped and configured for a specific organisation's environment. Rather than applying formulas manually from the manual, investigators work within a dashboard that scores evidence streams, flags transaction anomalies, and generates prosecution-pathway outputs — all calibrated to the organisation's specific fraud typologies and data sources.
Integration capability is assessed during the scoping consultation. Law enforcement agencies commonly require alignment with case management systems. Financial institutions typically need integration with transaction monitoring platforms. Each engagement is scoped individually — contact GABEY with details of your environment to discuss feasibility. See our integration architecture page for a full overview of how CCMM connects to your existing systems across law enforcement, banking, healthcare, critical infrastructure, and government environments." — with a link to CCMM-Integration.
Pricing is scoped to the engagement — complexity, integration requirements, number of users, and ongoing support needs all affect the investment. A scoping consultation is required before a quote can be issued. To begin the conversation, use the enquiry form on this page and describe your organisation type and primary use case.
Still have a question?
Contact the GABEY team directly — we respond to all professional enquiries.
Answers reflect current licence terms — subject to change with notice