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We have specialist investigators and detectives in Perth, Western Australia and Australia wide. We have a vast network of investigators, many
with police, government investigator or military investigator backgrounds. Our West Australian investigation staff conduct
investigations in a number of area's including:
Corporate Investigations - Sexual harassment, Bullying,
Fraud (see below), Allegations, Inappropriate behaviour, Breach of
contract, Breach of Copyright, Criminal
behaviour (see below), Trademark investigations, Due Diligence, False workcover
claims, CV verification, Surveillance, suspected drug activity (see
below).
Criminal Behaviour – theft, fraud (see below), assaults,
threats, stalking, harassment, drug matters (see below)
Criminal Defence - Taking police enquiries to all logical
conclusions, Locating the evidence the other side don't want produced in court
– we are aware that not everyone charged is guilty. Intelligence gathering
Civil complaints – including tribunals (defence brief
preparation, prosecution investigations).
Drug Investigations – private investigations to determine if
there is a problem, locate sources and networks, confirm or deny suspicions,
establish facts. The matter is reported
back to our clients, who may then direct that the matter is forwarded to the
police or choose to make their own arrangements.
Fraud investigations – this includes fraudulent false
accounting, fraudulent behaviour by management or contractors, false
declarations, fraudulent claims by workers (especially relevant for injury and
disability claims), fraudulent claims with regards income or stated non-working
or relationship status.
International Investigations – we have links in America,
England, Europe, Indonesia, The Phillipines, New Guinea (PNG).
Traffic Accidents - Location and preservation of physical
evidence including the state of the road at the time the incident occurred,
location of witnesses [Police often only do a cursory job so they can fill in a
form], investigation of possible defences.
Private investigations into drug and criminal activity – we
are not the police, therefore we can report back to you and let you decide what
is to be done with the information – For corporations this is often the way
matters relating to senior management or embarrassing situations are dealt
with.
Relationship investigations - We are the way to confirm or deny a
suspicion, or verify a fact. Infidelity,
Cheating and suspicions are dealt with.
Family Law matters such as breaches, custody inquiries and
confirmation of suspicions re treatment of children or contact with
undesirables, investigations of living arrangements or work related matters,
breaches or problems with handovers.
Background checks, Criminal History checks, Resume
verification, are all conducted by our experienced intelligence analysts.
Risk Management Consultants, and problem solvers.
Missing Persons -
Including adopted children/birth/ mother/father/parents, and Location of
Persons for various purposes such as witness location for court matters. We are also able to arrange service of
documents.
General Surveillance - used as a tool in the conducting of
investigations, it may be either static or mobile surveillance, vehicle mounted
or on foot, and includes covert entries.
Factual Investigation - the term given to the interviewing
of persons, the gathering of affidavits (Statements), the compilation of
timelines, the dissection of, and investigation of, allegations (including
allegations briefs) and the location and preservation of evidence.
Problem Solving, using the combined experience and assets of
our Investigators, intelligence analysts, process servers and debt collectors
as well as negotiation skills.
Our service also encompasses Process Serving for your
convenience at the completion of investigations.
For more information on our Western Australian Private Investigators,
Investigations, Surveillance, West Australian Fraud investigations, Criminal History inquiries, Perth Investigators, or to investigate matters across
Australia: