At Online Investigations Pty Ltd, we specialise in high-integrity investigative services for legal professionals across Australia. Our work is trusted by law firms, barristers, insurers, and legal departments seeking timely, discreet, and admissible intelligence.
Whether you’re tracing a witness, verifying background information, or gathering supporting evidence for litigation, we provide the insight you need to progress matters with confidence.
Why Law Firms Choose Us
✅ Experienced with Legal Workflows:
We regularly support civil, family, criminal, and historic abuse matters, aligning our investigations with your legal strategy.
✅ Discreet & Legally Compliant:
All investigations are conducted lawfully, respecting privacy obligations, surveillance laws, and evidentiary requirements.
✅ Fast Turnaround Times:
We understand court deadlines. Our investigators deliver timely, reportable findings backed by clear communication.
✅ National & International Reach:
While based in Australia, we conduct investigations across jurisdictions, with international capability for complex or offshore matters.
Services Commonly Requested by Legal Professionals
📍 Witness & Subject Locates
We trace individuals for legal proceedings, estate matters, historic abuse claims, family law, or workplace investigations.
🔍 Background Checks & Due Diligence
Comprehensive personal and business profiling, including civil/criminal history, financials, directorships, media mentions, and reputational risk.
💻 Open Source Intelligence (OSINT)
We gather publicly available online intelligence (web, forums, social media, metadata) for litigation support, fraud matters, or reputational issues.
🧾 Affidavit & Report Preparation
We provide clear, court-ready reports and affidavits tailored to the matter at hand, supporting your legal case file.
👤 Surveillance & Activity Monitoring
Where justified and legal, we discreetly monitor persons of interest to establish patterns of behaviour relevant to proceedings.
📁 Historic Investigations
Sensitive and trauma-informed work to locate individuals connected to historic matters (including institutional abuse or legacy claims).
Who We Work With
- Solicitors & barristers
- Plaintiff & defendant firms
- Government legal departments
- Insurers & forensic accountants
- Estate lawyers & family law practitioners
- Royal commissions and inquiries
Start a Conversation
If you’re a legal professional needing accurate, discreet, and legally sound investigative support, we welcome confidential enquiries.
📞 Call us on 03 9687 227
📧 Or submit a confidential enquiry here.