Corporate intelligence and investigations in Australia
Factual investigation, due diligence and visual evidence for boards, legal advisers, government and commercial clients. We define the question, record the sources and explain the limits of each finding.
Corporate investigation services
Choose the service that fits your factual question, from workplace enquiries to counterparty checks and site documentation.
Corporate Investigations
Independent factual enquiries into corporate misconduct, executive conduct and commercial disputes, with sourced findings and clear limitations.
Workplace and Misconduct
Workplace investigations into bullying, harassment, discrimination and misconduct, with defined allegations, fair interviews and evidence-based findings.
Fraud and Procurement
Investigate supplier conflicts, suspicious payments and procurement irregularities through transaction records, approval trails and corroborated evidence.
Due Diligence
Verify counterparties, directors and business relationships before a transaction, using referenced records and a clear assessment of unresolved risks.
OSINT and Digital Intelligence
Open-source intelligence research that verifies identities, preserves public sources and separates reliable findings from unsupported online claims.
Litigation Support
Factual investigation, witness enquiries and indexed evidence for Australian legal advisers, with collection methods and limitations recorded.
Visual evidence: photographs, video, maps and timelines
Visual records help reviewers understand a site, condition or sequence of events alongside the written evidence.
Photographs, video, aerial records, maps and timelines can document a location or change over time. A useful evidence file retains the originals, capture dates and source log, and explains any gaps in coverage.
- Chain-of-custody photography and video, calibrated for exhibit use
- Licensed drone operations for site, asset and environmental documentation
- Geospatial overlays, timelines and reconstructed sequences
- Repeat-site captures for temporal comparison and progression evidence
- Photogrammetry-ready capture for downstream 3D reconstruction
Where we are engaged.
Investigation and documentation for government, corporate, legal, construction and insurance matters.
Government
Factual enquiries and site documentation for public-sector integrity, procurement and misconduct matters, subject to agency authority and scope.
Corporate and ASX
Independent factual enquiries and due diligence for boards, committees and legal teams dealing with executive conduct, integrity and transaction risks.
Legal and Professional Services
Witness enquiries, factual research and visual evidence organised for solicitors, in-house counsel and other professional advisers.
Construction, Property and Infrastructure
Site photography, repeat drone documentation and factual enquiries for construction progress, property conditions and infrastructure disputes.
Insurance and Claims
Factual enquiries, witness records and visual site documentation for disputed, complex and large-loss insurance claims.
From the initial brief to the findings
Agree the scope, collect relevant information lawfully, compare the sources and report the findings with limitations.
Scoping
Every engagement begins with a private conversation, conflict-check and written scope. We agree the question before we begin the work.
Collection
Structured, lawful collection across human, open-source, digital and visual channels, documented from the first minute.
Analysis
Compare independent sources, test alternative explanations and identify what the evidence cannot establish.
Reporting
A referenced report and evidence register showing findings, contrary material and unresolved questions.
Defined scope. Referenced findings. Clear limitations. Our reporting approach
Practical guides to investigation and evidence
Useful checklists for commissioning enquiries and reviewing evidence.
Australian Workplace Investigation Field Guide
A detailed operational manual with worked examples, Australian case lessons and seven implementation tools.
Photographic Evidence: Context, Originals and Limitations
How to plan evidence photographs, preserve originals and explain what an image can and cannot establish.
Cross-Border Counterparty Due Diligence
A practical checklist for verifying entities, ownership claims and adverse information before an overseas business relationship.