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
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 corporatesabotage.
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
We 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
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
