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.