SCOUT.
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.
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Skip tracing and locating individuals
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Online and open-source investigations (OSINT)
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Employee and pre-employment background checks
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Enhanced Due Diligence (EDD)
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Competitive and business intelligence
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Background and identity enquiries
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Corporate and directorship searches
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Asset and property enquiries


Qualifications
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Master Security License NSW: #000108141
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NSW Class 2 Security Operative Licensed
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Certificate III in Investigative Services
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The Academy of Investigation, Risk & Loss Adjusting Professionals (AIRLAP)
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Association of Certified Fraud Examiners (ACFE)
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Australian Institute of Professional Investigators (AIPI)
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Association of Workplace Investigators (AWI)




