Practical investigation guides
Guides to commissioning investigations, checking public sources and organising visual evidence, with links to relevant Australian guidance.
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.
OSINT Research: Verification and Digital Footprint Limits
Why public online information needs identity checks, source preservation and corroboration before it becomes a reliable finding.
Drone Evidence: Capture Records and Chain of Custody
How to connect aerial imagery with flight records, original files and clearly labelled processed outputs.
Independent Workplace Investigations: A Fair Process
How to define allegations, preserve evidence, obtain responses and write findings that show the reasoning.
Procurement Integrity: Records, Conflicts and Warning Signs
Practical checks for procurement concerns, including approval trails, supplier relationships and fair assessment of irregularities.