Capability

Corporate intelligence and investigation services

Factual enquiries, due diligence and visual documentation for decisions involving disputed or incomplete information.

Practice

Corporate Investigations

Independent factual enquiries into corporate misconduct, executive conduct and commercial disputes, with sourced findings and clear limitations.

Practice

Workplace and Misconduct

Workplace investigations into bullying, harassment, discrimination and misconduct, with defined allegations, fair interviews and evidence-based findings.

Practice

Fraud and Procurement

Investigate supplier conflicts, suspicious payments and procurement irregularities through transaction records, approval trails and corroborated evidence.

Practice

Due Diligence

Verify counterparties, directors and business relationships before a transaction, using referenced records and a clear assessment of unresolved risks.

Practice

OSINT and Digital Intelligence

Open-source intelligence research that verifies identities, preserves public sources and separates reliable findings from unsupported online claims.

Practice

Litigation Support

Factual investigation, witness enquiries and indexed evidence for Australian legal advisers, with collection methods and limitations recorded.

Practice

Visual Intelligence

Photography, video, drone imagery, maps and timelines that document sites and events with source references, context and handling records.

Practice

Drone Intelligence

Aerial imagery for site conditions, construction progress and claims investigations, planned around flight permissions, ground context and evidence handling.

Practice

Risk Advisory

Assess threats, integrity concerns and counterparty exposures with sourced scenarios, identified uncertainties and practical options for decision-makers.

Choosing the right investigation service

Start with the decision you need to make. Corporate investigations address disputed conduct; workplace enquiries examine particular allegations; due diligence tests a proposed counterparty; OSINT develops and verifies public-source leads. Visual and drone documentation are useful when physical conditions or changes over time need to be recorded. A brief can combine services, but collection should remain tied to specific questions.

What an initial brief should include

Describe the issue, relevant period, jurisdiction, records available and decision deadline. Identify who can authorise the work. The initial conversation should establish conflicts, method limits, fees, reporting and whether legal or technical expertise is also required. Provide sensitive evidence only after suitable arrangements are agreed.