We provide the full range of services related to investigations and surveillance. For further information on services and rates, please contact us.

Corporate Fraud Detection

Our highly qualified and skilled investigators have had a vast range of exposure to investigating corporate fraud at all levels and have successfully identified and investigated commercial and corporate sabotage.

Our operatives have also investigated internal corporate theft and have conducted such investigations in close liaison with members of the legal profession.

Our general fraud investigation services are second to none throughout Australia. Our networking enables us to contact fraud investigators in all States and Territories throughout Australia.

Surveillance

In Depth Investigations offer the services of a highly trained and skilled surveillance team who utilise the most up to date equipment and technology.

Our commitment to ongoing training ensures that our operatives are kept abreast of current Australian and global best practice methodology and techniques. Our surveillance services include:

• Public Liability claims
• Workers compensation claims
• Employee and spouse background checks
• Infidelity

Due Diligence

We can check and validate Company and Individual’s credentials and records, nationally and internationally.

At In Depth Investigations we strongly advise commerce and due diligence checks for all foreign and / or unknown Corporations to prevent unfortunate affiliations. We will check the back ground, examine the facts, and undertake interviews with the primary interlocutors in both private and corporate cases.

Insurance

We offer and provide a quality assured service in insurance investigation and assessing
that includes:

• Workers compensation
• Public liability
• Commercial and home burglary
• Motor vehicle crash
• Personnel injury
• Loss adjusting
• Arson
• Motor vehicle theft
• Surveillance
  

Specialist Investigations

On occasions where specialist or expert witness status details are required and not available “in-house”, In Depth Investigations will work closely with the appropriate specialist investigators.

Training

The Director and staff of In Depth Investigations are available to conduct information and training sessions for you and / or your staff.