Scam Investigations

Before you think you’re too smart to fall for an online scammer, think again. The message is simple: if you’re online, you’re vulnerable.

Scams can target anyone – no matter your background, age or income level.  With the increase of individuals carrying out a higher percentage of their daily lives online, so does the potential for them to fall victim to an online scam.

Where the old saying “if it sounds too good to be true, it usually is”  was the tried and true method of determining a scam, these days scams do not necessarily have to fall under this saying, rather the scammers simply spend as long as it takes building your trust before initiating the scam.

For individuals who are dating online, we are the leaders in offering tailored background checks and investigations for those wishing to confirm their Date is who they claim to be. Our previous scam investigations have been internationally recognised and provide our clients the ability to make informed decisions about their new relationships.

To view our range of online dating background checks, please visit our CupidScreen website.

As part of our ongoing service to help victims and those concerned about scams, we have recently launched #scamCHAT, a service which allows individuals to speak in a safe and secure environment online about their own experiences and obtain ongoing support from those who understand what they are going through.

To find out how Online Investigations can assist you, contact us now for an obligation free consultation. All inquiries are handled in the strictest of confidence and with the utmost of discretion.

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