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Desktop Investigations

Our experienced investigators combine expert investigative and analytical skills with access to an extensive range of best-in-class public and non-public databases, specialist information sources and investigative tools to locate, verify, cross-reference and analyse information. We bring the information together to provide meaningful intelligence and actionable insights, tailored to the purpose of the investigation.

  • Skip tracing and locating individuals

  • Online and open-source investigations (OSINT)

  • Employee and pre-employment background checks

  • Enhanced Due Diligence (EDD)

  • Competitive and business intelligence

  • Background and identity enquiries

  • Corporate and directorship searches

  • Asset and property enquiries

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Qualifications

  • Master Security License NSW: #000108141 

  • NSW Class 2 Security Operative Licensed

  • Certificate III in Investigative Services

  • The Academy of  Investigation, Risk & Loss Adjusting Professionals (AIRLAP)

  • Association of Certified Fraud Examiners (ACFE)

  • Australian Institute of Professional Investigators (AIPI)

  • Association of Workplace Investigators (AWI)

AIRLAP Member
ASA Alumni
ACFE Certified Expert
AIPI Member
AWI Member

Member 2025

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