Corporate & Business Investigations – Insurance Fraud, Business Theft, & Workers Compensation Surveillance

We are a highly professional detective and investigation agency, acting on behalf of some of the most recognisable names in worldwide business. Our ability to perform to high standards and deliver levels of service beyond our clients’ expectations continues to grow by offering commercial and corporate clients a comprehensive investigation service.

Corporate Fraud Detection

Corporate-Fraud-DetectionOur 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.

Due Diligence

Due-DiligenceWe can check and validate company and individual’s credentials and records, nationally and internationally.

At In Depth Investigations Pty Ltd 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 Fraud Investigation

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
  • Personal injury
  • Loss adjusting
  • Arson
  • Motor vehicle theft
  • Surveillance

IN DEPTH INVESTIGATIONS ALSO SPECIALISE IN:

  • Insurance Fraud and Investigations
  • Corporate & Business Fraud
  • Occupational Health services
  • Staff Theft & Fraud
  • Staff presentations & interviews to manage fraud
  • Staff training to identify fraud
  • Workers Compensation Fraud
  • Business Theft & Financial fraud
  • Employee Background checks
  • Due Diligence

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