SCOUT.
Factual Investigations
At Scout Investigations & AML, we provide independent and evidence-based factual investigations across a broad range of matters.
Our investigators gather and assess information through interviews, witness statements, document reviews and other investigative enquiries to establish a clear and accurate account of the facts.
We work with insurers, law firms, businesses and government organisations, providing clear findings to support informed decision-making.
Litigation Investigations
Scout Investigations & AML provides independent factual investigation services to support litigated and pre-litigation matters, including Work Injury Damages claims. We assist law firms, insurers and other parties by gathering and verifying evidence, locating and interviewing witnesses, obtaining statements and clarifying key factual issues.
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Witness Location & Enquiries
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Witness Interviews & Statements
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Factual & Circumstance Investigations
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Evidence & Document Review
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Desktop & Background Enquiries
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Chronology & Evidence Gathering
Insurance Investigations
At Scout Investigations & AML, we understand the complexities and challenges associated with insurance claims. Our team of expert investigators is dedicated to providing thorough and accurate investigations to ensure the integrity of the claims process. Whether you are an insurance company, a legal firm, or an individual policyholder, our services are tailored to meet your specific needs.
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Fraud Detection.
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Surveillance.
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Background Checks.
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Interviews and Statements.
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Document Verification.
Public Liability Claims
Personal Injury
Claims
Life Insurance Claims
Workers Compensation Claims
Property Damage
Claims
Commercial Property Insurance
Professional Indemnity Claims
Health Insurance
Claims
Marine & Cargo Claims
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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Association of Workplace Investigators (AWI)
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Australian Institute of Professional Investigators (AIPI)
