What we do
About Our Services
Services
Your Peace of Mind is our Priority
From personal matters to workplace and corporate concerns, we provide discreet, professional support to uncover the facts you need with confidence
Factual Investigations
Factual investigations involve gathering, analyzing, and verifying information to establish the truth about a particular event, issue, or allegation. They focus on uncovering objective evidence—such as documents, records, witness statements, and physical proof—without drawing conclusions or opinions. The purpose is to present an accurate account of what happened, which can then be used by decision-makers in legal, corporate, or compliance contexts to assess responsibility, resolve disputes, or guide further action.
Fraud and Theft
Fraud and theft investigations involve identifying, analyzing, and proving incidents where individuals or organizations have unlawfully obtained money, assets, or sensitive information through deception or misappropriation. These investigations typically include reviewing financial records, interviewing witnesses, gathering digital evidence, and assessing internal controls to uncover how the fraud or theft occurred and who is responsible. The goal is to protect assets, prevent further losses, and provide evidence for disciplinary action, civil recovery, or criminal prosecution.
Workplace Integrity
Workplace integrity investigations are conducted to address allegations of misconduct, unethical behavior, or breaches of company policy within an organization. Their purpose is to ensure fairness, accountability, and compliance by examining evidence, interviewing relevant parties, and assessing whether conduct aligns with legal and ethical standards. A well-handled integrity investigation protects employees, upholds organizational values, mitigates risk, and reinforces a culture of trust and transparency in the workplace.
Compliance
Ensuring compliance is essential for protecting your business and maintaining trust. Our compliance investigations are thorough, discreet, and tailored to identify any breaches or risks within your organisation. By uncovering issues early and providing clear, factual insights, we help you take informed action, uphold regulatory standards, and safeguard your company’s reputation
Whistle-blower Complaints
We handle whistle-blower complaints with the utmost confidentiality and professionalism. Our investigations ensure that concerns are thoroughly reviewed, providing a safe and trusted way to uncover the truth while protecting all parties involved.
Conflicts of Interest
Conflicts of interest can undermine integrity, decision-making, and trust within an organisation. We investigate potential or declared conflicts to determine whether conduct, relationships, or interests breach policies or expected standards. Each matter is assessed objectively, and findings are clearly reported to support transparency and compliance. By identifying risks and providing factual, defensible outcomes, we help organisations uphold ethical practices, strengthen governance, and maintain confidence in their people and processes
Aged Care and NDIS
Aged Care and NDIS settings are sensitive, high-risk environments where the safety and dignity of vulnerable individuals must always come first. We specialise in conducting trauma-informed investigations within these sectors, ensuring concerns are managed with professionalism, empathy, and respect. Our work focuses on identifying issues such as offences against persons, misuse of funds, or breaches of duty, and providing accurate, defensible findings. Through careful evidence gathering and transparent reporting, we help families, service providers, and regulators make informed decisions and uphold the highest standards of care and accountability.
Court-Ready Document Preparation
We provide Court-Ready Document Preparation services, ensuring all evidence and reports are meticulously compiled, organised, and presented to meet legal standards. As a licensed Commercial Agent (Licence No. CAL000012309), we are authorised to undertake a range of professional services including the lawful collection and service of documents, field inquiries, factual investigations, and the preparation of detailed evidentiary material for civil and criminal proceedings. Our expertise ensures that every document is accurate, compliant, and properly formatted for use in court. With our professional and methodical approach, you can enter proceedings with confidence and clarity, knowing your case documentation meets the highest standards of integrity and procedural correctness.
Child Services & Protection
Our Safeguarding Investigations are conducted with the utmost care, professionalism, and sensitivity, ensuring that matters involving children are managed in accordance with NSW Child Protection laws, information sharing and mandatory reporting requirements. We assist organisations, and service providers to meet their regulatory obligations by conducting factual, trauma-informed investigations that prioritise the safety and welfare of children. By combining investigative expertise with compassion and discretion, we deliver clear, evidence-based findings that support compliance, protect vulnerable individuals, and uphold the integrity of safeguarding frameworks.
Reprisals
We investigate allegations of reprisals or retaliatory conduct following complaints or disclosures. These investigations focus on ensuring compliance with whistleblower protection laws and organisational policies, maintaining fairness, transparency, and trust for all involved.
Diversity, Equity & Inclusion
Our Diversity, Equity & Inclusion investigations help organisations address concerns fairly and transparently. We provide thorough, confidential assessments to ensure a safe, inclusive, and respectful environment for all employees