Why choose Online Investigations for your Corporate investigation needs



Our team of seasoned investigators is dedicated to safeguarding your company’s interests and supporting the legal process with top-notch investigation services. We work collaboratively to gather evidence and help companies defend against fraud, theft, and other security risks. Our services are inclusive of both online and offline activities and use advanced investigative tools to deliver accurate and comprehensive results. We provide expert consulting, analysis, and evidence packages to minimize risk and ensure our clients operate at their full potential.



Expert Private Investigators in Australia



Our experienced private investigators in Sydney and other parts of Australia work with you to uncover misconduct in corporate, civil, and criminal cases. Our investigators are highly skilled and will leave no stone unturned in providing quality investigation. After we gather all the necessary information, we present it to our clients with the utmost care and attention to detail.



Full Range of Corporate Investigation Services



Turn to Online Investigations for transparent and impartial corporate investigation services. Our professional investigators, with their expertise in both offline and online environments, deliver fast results, ensure compliance with legal requirements, perform thorough assessments, and provide a full range of services. Explore our extensive suite of corporate investigation services below.

Locating Debtors, Witnesses, Beneficiaries, and Hard-to-Find Individuals

 

Expert Skip Tracing and Complex Locate Services

Online Investigations excels in locating hard-to-find individuals, including debtors, witnesses, beneficiaries, and other complex locates. Our team is renowned for achieving success where other investigative firms have failed.

Comprehensive Investigative Techniques

Our investigators employ a combination of online and offline methods to ensure thorough and accurate results. Unlike firms that rely solely on database searches, we conduct extensive, hands-on investigations.

Proven Methodologies

Our approach involves analysing every lead meticulously, leaving no stone unturned. Our investigators are committed to using both traditional and modern techniques to track down individuals. This includes:

  • In-depth analysis and lead tracking
  • Field investigations and canvassing
  • Advanced technology and specialized databases exclusive to licensed private investigators

Why Choose Online Investigations?

  • Cutting-Edge Technology: While we embrace the latest technological advancements, we do not depend on them exclusively.
  • Professional Expertise: Our team consists of seasoned investigators skilled in both digital and traditional investigative methods.
  • Discreet and Confidential: All inquiries are managed with the highest level of confidentiality and professionalism.

Contact Us

If you need to locate a debtor, witness, beneficiary, or another hard-to-find individual, contact one of our expert investigators. We will tailor our approach to your specific needs, ensuring the most effective investigation for your case.

Service Coverage

Online Investigations provides private investigator and detective services nationally across major cities including Melbourne, Brisbane, Perth, Canberra, and Sydney, as well as internationally.

For discreet, professional, and effective skip tracing and locate services, trust Online Investigations to deliver results.

Due Diligence and Background Investigations

Do you require assistance in due diligence and background investigations?

Prior to entering into a professional partnership, making a financial investment or hiring a key employee – ensure you reduce potential risks by investing in Online Investigations.  Background investigations and Due Diligence equip you with fact analysis, strategic research and data acquisition.  Our team of investigators will assist you in making an informed business decision.

In mergers, acquisitions or in a competitive market, the need for in-depth intelligence, analysis and information is vital to enable senior management to make decisions vital to their development and profitability – and sometimes to their very existence.  Utilising the best possible intelligence enables organisations to take maximum advantage of opportunities whilst avoiding hidden risks.

Online Investigations’ unique blend of international investigators and research facilities, combined with a global network of contacts, ensures that clients receive an unparalleled service.

Services include:

  • Executive and Key Staff Profiles
  • Company and Subsidiary Profiles
  • Financial Backgrounds
  • Litigation History
  • Media Research
  • Competitor Analysis

We provide private investigator and detective services Nationally (Melbourne, Brisbane, Perth, Canberra, Sydney and other major cities) and Worldwide.

Trademark Infringement / Patent Infringement / Intellectual Property Investigations

Do you require an intellectual property investigation?

At Online Investigations we are able to investigate individuals behind the infringement (whether it is your company name, one of your registered/un-registered trademarks or domain name/s) and provide you with sufficient evidence to take the appropriate action.

We believe that the most important commodity is your brand. Intellectual property and trademark investigations is just one of the services we can offer to assist owners protect their brand.

If you have concerns about your brand, or would like Online Investigations to conduct an Intellectual Property investigation, contact us now for an obligation free consultation.

Our Intellectual Property Investigations include:

  • Trademark Infringements
  • Patent and Copyright Violations
  • In-Use Investigations
  • Competitive Intelligence
  • Discreet Surveillance
  • Anti-Piracy Investigations
  • Undercover Operations
  • Trap purchases

We provide private investigator and detective services Nationally (Melbourne, Brisbane, Perth, Canberra, Sydney and other major cities) and Worldwide.