Professional background intelligence, due diligence, and investigative services for businesses, legal firms, and organisations that can’t afford to be wrong.
Most background checks skim the surface. We go deeper using open source intelligence methods developed in professional investigation and intelligence analysis to build a clear, accurate picture of who and what you’re dealing with.
Led by Bob, an experienced investigator and intelligence analyst with a background working alongside legal firms, our work is methodical, discreet, and held to a high evidentiary standard. We don’t guess. We verify.
Whether you’re screening a new hire, assessing a potential business partner, or supporting legal proceedings, you deserve accurate intelligence, delivered with confidence.
Every engagement is handled personally, with findings delivered in a clear written report. All work is conducted within Australian legal and ethical frameworks. Pricing is determined by scope. Contact us to discuss your specific requirements.
Verify the person you’re about to hire is who they say they are. Employment history, qualification claims, identity verification, and adverse background checks before you commit.
A thorough intelligence profile on any individual, business partners, counterparties, or persons of interest. Court records, financial history signals, reputational intelligence, and more
Know who really controls a company before you sign. Beneficial ownership, director history, litigation exposure, and reputational red flags, built from open sources and public records.
Supporting solicitors, barristers, and legal firms with investigative intelligence. Prepared to evidentiary standards, suitable for use in legal proceedings and client due diligence.
Locating witnesses, missing persons, or hard-to-find individuals using lawful open source intelligence methods. Used by legal professionals, families, and organisations across Australia.
Describe your situation and we’ll advise on the most appropriate service. Initial consultations are confidential and without obligation. We’ll tell you honestly what’s possible.
Our clients range from small business owners making their first senior hire, to legal firms requiring investigative support, to organisations protecting themselves from fraud and misrepresentation. What they share is a need for accurate information, and the discretion to handle it properly.
Solicitors and barristers requiring background intelligence, witness location, or party investigation for proceedings.
Businesses screening candidates for senior, trust-based, or sensitive roles before extending an offer.
Directors and principals assessing partners, investors, suppliers, or acquisition targets before committing.
Individuals with a legitimate need: personal safety, locating family, or verifying someone's identity or claims
Anyone can run a database check.
What we offer is different: the judgement, methodology, and rigour of a trained investigator applied to your specific question.