Locate and engage an Australian Investigator, Risk Assessor or associated Qualified Instructor
Welcome to our Investigation and Risk Management Professional Directory.
Here you can locate an Investigator, risk assessor, or teacher in the area you want. All those listed here are professionals in their field and graduates of the Australian Security Academy.
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| Name | Key Resolve Investigations and Security |
| Instructor Type | Security Risk Assessor |
| Services | Key Resolve Investigations and Security (KRIS) is a professional client focussed Private Investigations Agency and Security Consultancy offering the best possible service to clients in order to maintain discretion whilst providing accurate reporting on the facts surrounding the issue. KRIS can provide you with the complete package of, detection, prevention, reporting and advice in all areas of your personal and business life. Our Mission: To provide clients with professional, discreet and confidential Investigative services and Security advice; including detection, recovery, reporting and prevention services to ensure the safety and security of clients, their families, staff and assets. Quals: Diploma in Investigations Diploma in Security Risk Management Cert. IV in Government (Investigations) Cert. IV in Investigations Cert. IV in Business - Frontline Management Cert. III in Investigative Services Cert. III in Policing Qld Licensed Private Investigator and Security Consultant DNA recovery (NSW Police) |
| City | Brisbane |
| State | QLD |
| enquiries@keyresolve.com.au | |
| Phone | 0430477826 |
| Website | www.keyresolve.com.au |
| Name | Key Resolve Investigations and Security (KRIS) |
| Instructor Type | Lic. Surveillance Operative |
| Services | Key Resolve Investigations and Security (KRIS) is a professional client focussed Private Investigations Agency and Security Consultancy offering the best possible service to clients in order to maintain discretion whilst providing accurate reporting on the facts surrounding the issue. KRIS can provide you with the complete package of, detection, prevention, reporting and advice in all areas of your personal and business life. Our Mission: To provide clients with professional, discreet and confidential Investigative services and Security advice; including detection, recovery, reporting and prevention services to ensure the safety and security of clients, their families, staff and assets. Quals: Diploma in Investigations Diploma in Security Risk Management Cert. IV in Government (Investigations) Cert. IV in Investigations Cert. IV in Business - Frontline Management Cert. III in Investigative Services Cert. III in Policing Qld Licensed Private Investigator and Security Consultant DNA recovery (NSW Police) |
| City | Brisbane |
| State | QLD |
| enquiries@keyresolve.com.au | |
| Phone | 0430 477826 |
| Website | www.keyresolve.com.au |
| Name | Key Resolve Investigations and Security |
| Instructor Type | Lic. Factual Investigator |
| Services | Key Resolve Investigations and Security (KRIS) is a professional client focussed Private Investigations Agency and Security Consultancy offering the best possible service to clients in order to maintain discretion whilst providing accurate reporting on the facts surrounding the issue. KRIS can provide you with the complete package of, detection, prevention, reporting and advice in all areas of your personal and business life. Our Mission: To provide clients with professional, discreet and confidential Investigative services and Security advice; including detection, recovery, reporting and prevention services to ensure the safety and security of clients, their families, staff and assets. Quals: Diploma in Investigations Diploma in Security Risk Management Cert. IV in Government (Investigations) Cert. IV in Investigations Cert. IV in Business - Frontline Management Cert. III in Investigative Services Cert. III in Policing Qld Licensed Private Investigator and Security Consultant DNA recovery (NSW Police) |
| City | Brisbane |
| State | QLD |
| enquiries@keyresolve.com.au | |
| Phone | 0430 477826 |
| Website | www.keyresolve.com.au |
| Name | Airmax Investigations |
| Instructor Type | Government Investigator |
| Services | Airmax Investigations is actively operating in the South West region of Western Australia. Surveillance is one of the key areas of Airmax Investigations, combining innovative methods, experience and the latest technology to offer an effective service to clients. Operatives are licensed Inquiry Agents and/or Investigators specialising in covert videotaping of subjects involving optical, mobile and foot surveillance. Services include: Private investigations, Locating witnesses or claimants, Family Law/Custody (surveillance) and Insurance claim investigations. Airmax Investigations local knowledge within the vicinity of the South West of Western Australia provides a benefit to our clients. Our clients can be assured of confidentiality, committed and unbiased professionalism. |
| City | Bunbury |
| State | WA |
| airmax@westnet.com.au | |
| Phone | (08) 9730 3045 |
| Website | www.airmaxinvestigations.com.au |
| Name | Airmax Investigations |
| Instructor Type | Lic. Surveillance Operative |
| Services | Airmax Investigations is actively operating in the South West region of Western Australia. Surveillance is one of the key areas of Airmax Investigations, combining innovative methods, experience and the latest technology to offer an effective service to clients. Operatives are licensed Inquiry Agents and/or Investigators specialising in covert videotaping of subjects involving optical, mobile and foot surveillance. Services include: Private investigations, Locating witnesses or claimants, Family Law/Custody (surveillance) and Insurance claim investigations. Airmax Investigations local knowledge within the vicinity of the South West of Western Australia provides a benefit to our clients. Our clients can be assured of confidentiality, committed and unbiased professionalism. . |
| City | Bunbury |
| State | WA |
| airmax@westnet.com.au | |
| Phone | (08) 9730 3045 |
| Website | www.airmaxinvestigations.com.au |
| Name | Surveillance Solutions Pty Ltd |
| Instructor Type | Lic. Surveillance Operative |
| Services | Surveillance Solutions Pty Ltd is a Western Australian investigation firm specialising in surveillance. We offer mobile and static surveillance services relating to employee dishonesty, theft, custody and other family law matters and for a variety of business purposes. We also position and monitor pinhole cameras. We also offer a counter-surveillance service. Our experienced and well equipped technician can sweep your premises for surveillance devices or provide 'live' counter-surveillance coverage for the duration of sensitive business meetings. Director Leonie George holds a Bachelor of Communication degree, Certificate IV Government Fraud Control and the Certificate III Investigative Services. Director Sean Parker holds the Certificate III Investigative Services and a Certificate in Fraud Investigation. Leonie and Sean each have over 15 years experience in investigation. All investigators utilised by Surveillance Solutions Pty Ltd are licensed and hold the appropriate qualifications. |
| City | Perth |
| State | WA |
| frontdoor@surveillancesolutions.com.au | |
| Phone | (08) 9300 3121 |
| Website | www.surveillancesolutions.com.au |
| Name | jdl consulting |
| Instructor Type | Lic. Factual Investigator |
| Services | jdl consulting is an investigative consulting firm which has evolved to provide exemplary services tailored to the needs of a wide array of clients. It is licensed, insured and equipped to facilitate the demands and requirements of discerning Individuals, Attorneys, Insurance Companies and Corporate Clientele. I am a professional private investigator and I am at your disposal poised to fulfill the requirements of your request. Explicit confidentiality, uncompromising integrity and unwavering determination will always be used to produce the best service within our capacity. I will ensure seamless implementation of solutions derived from focusing on client satisfaction, problem resolution and quality service delivery. jdl consulting is a private investigative agency not only able to combine the technical knowledge of the craft but also able to extract street savvy smarts to go beyond the call of duty to get you, our valuable clients the information you require. It was a smart man that once said "Knowledge is power" and to gain knowledge and a competitive edge in today's corporate world you will often need covert investigative services to provide information to you or your organisation. If you need a surveillance investigator that covers the Sunshine & Gold Coasts, Brisbane and Northern NSW areas please Call me on 0411848077 |
| City | Brisbane |
| State | QLD |
| jdlconsulting@optusnet.com.au | |
| Phone | 0411848077 |
| Website | NA |
| Name | Australia Wide Investigations AWI |
| Instructor Type | Lic. Factual Investigator |
| Services | Licenced Factual and Surveillance Investigators, Security and Fraud Risk Managers, Loss Prevention and Asset Protection Advisors. Australia Wide Investigations Pty Ltd 'AWI' is a leading Western Australia provider of Investigation and Security and Fraud Risk Management solutions to the Insurance, Corporate, Retail, Local and State Government, Mining and Industrial sectors. AWI are based in Perth and have been in operation for over 20 years. We provide services throughout Western Australia and the Northern Territory. Specific services include: Fraud, Theft and Embezzlement investigations (utilising forensic accounting and fraud auditing practices), Insurance Fraud Investigations and Civil Liability Assessing, Misconduct, Disciplinary and Administrative Investigations, Security Risk Management (Security Surveys and Audits), Fraud Prevention and Corruption Control, Loss/Shrinkage reduction and Asset Protection through crime prevention strategies. Advanced investigative interviewing services, through selective behavioural analysis. Qualifications: Certificate 3 in Investigative Services Certificate 4 in Security & Risk Management Certificate 4 in Business [Frontline Management] Certificate 4 in Assessment & Workplace Training Certificate 4 in Government Investigation Graduate Certificate in Investigation & Intelligence (ECU) Graduate Certificate in Fraud Investigation (CSU) |
| City | Perth |
| State | WA |
| admin@awipl.com.au | |
| Phone | (08) 9345 1570 |
| Website | www.awipl.com.au |
| Name | Nexus Investigations |
| Instructor Type | Lic. Factual Investigator |
| Services | Nexus was formed in Mackay in 2006. We currently provide the following services: Lic. Factual Investigator Lic. Surveillance Operative Undercover Operative By the end of 2008 we are looking at expanding our services to include: Process Service Drug & Alcohol Testing Risk Management Qualifications: Certificate III Investigative Services Certificate IV Government Fraud Control Certificate IV Government Investigation Certificate IV Government Statutory Compliance Certificate IV Security & Risk Management Government Security Clearance WorkCover QLD Approved |
| City | Mackay / Whitsundays / Central Highlands |
| State | QLD |
| admin@nexusinvestigations.com.au | |
| Phone | 0405450041 |
| Website | Underconstruction |
| Name | Six - Its Private Investigator Training Academy. |
| Instructor Type | Workplace Training Instructor |
| Services | Investigation training, Security & Risk Management training, Confidential resume' vetting, Australia and the United Kingdom. Contact Laurie Mullen. Qualifications held include former Detective Sergeant Hampshire constabulary UK, Cert III /Cert IV Investigative services. Cert IV Security and Risk Management. Diploma Security and Risk Management. Cert IV Training and Assessment. |
| City | Brisbane |
| State | QLD |
| info@six-its.com | |
| Phone | Phone: 0420 927 713 |
| Website | www.six-its.com |
| Name | Web Design Service for Investigators & associated services. |
| Instructor Type | Lic. Factual Investigator |
| Services | Do you need a website? This is the web design & hosting service that keeps the Australian Security Academy's competitors in business. Mike Evans personally recommends Australdata. Give Mike Hessenthaler a call: "We give you old fashioned genuine service" - you've heard it before. And you've been let down? How can you really know whether the promise holds true? Ask our clients! See our clients' testimonials and contact any of these people. Email them, call them, ask them about us. That's the best way. We are confident they'll say nice things about us. What is genuine service? To us it means: Giving you a technical support answer within less than an hour. Not a ticket, but an actual answer to your question. Real people and not server programs giving virtual service Answering emails in less than 12 hours, usually in a couple of hours Helping our clients and customers with even such tasks as setting up mail boxes, configuring their own computer and similar things which others expect you to do yourself through a control panel. Control panels are great if you know what to do with them. If you don't, then we do it for you Helping directly with connecting your domain name with your new hosting account. Most people find this rather daunting Helping directly with transferring your site to your new hosting space Doing simple site updates (for clients for whom we made the site) within hours instead of days. And not charging a fee for it. This might consist of changing some text, replacing an image or two, adding a link, etc. Michael, the owner of Australdata is not a young internet geek (he's a mid-50s old internet geek!) and he has a life-time of experience in the retail services market. He knows what "old fashioned service" means and he knows that Customer is King. |
| City | Sydney & throughout Australia |
| State | NSW |
| michael@australdata.com.au | |
| Phone | 02 6581 1717 |
| Website | http://australdata.com.au/ |
| Name | Draco Solutions Pty Ltd |
| Instructor Type | Security Risk Assessor |
| Services | Security Consultancy Executive Protection Guarding and Event Protection Risk Management (AS/NZS 4360:2004) and Security Risk Management (HB 167:2004) Auditing Specification for security management systems for the supply chain (ISO 28000:2005) Draco Solutions Pty Ltd (61) 405 964 061 (61) 424 541 351 PO Box 330 Scarborough 6019 Perth, Western Australia email: info@dracosolutions.com website: www.dracosolutions.com |
| City | Perth |
| State | WA |
| jasongotch@hotmail.com | |
| Phone | (61) 405 964 061 |
| Website | www.dracosolutions.com |
| Name | DW Bowe |
| Instructor Type | Lic. Factual Investigator |
| Services | We are proud of our reputation as one of the most experienced, reliable and competent investigation firms in our region. This reputation is built on the following foundations: Experience and expertise built up over thirty years. A commitment to meet and exceed service expectations. A Quality Endorsed Company - one of the few firms in this field to have achieved this internationally recognised accreditation, ensuring our standards across all areas are high and continually improving. Constant innovation to ensure we are at the forefront of investigative and technological trends. Our staff - the directors, Daniel Bowe and Murray Bickerdike LLB (Hons), have decades of experience in the private investigation field and are supported by a highly skilled staff of twenty - small enough to provide personalised service; large enough to respond promptly to urgent matters. |
| City | Melbourne |
| State | VIC |
| admin@dwbowe.com.au | |
| Phone | 03 9459 0588 |
| Website | http://www.dwbowe.com.au/ |
| Name | Intelligent Risks Pty Ltd |
| Instructor Type | Security Risk Assessor |
| Services | IR is an internationally recognised leader in the provision of specialist strategic security and risk related services for international major events: including Olympic, Pan-American and Commonwealth Games; ICC Cricket and FIFA World Cups; and APEC and NATO summits. For example: Our personnel managed key aspects of security planning and operations for the Sydney 2000 Olympic Games IR developed specifications for the Hellenic Police IT systems, for the Athens 2004 Olympic security operation We developed the Strategic Security Plan, budget and Concept of Operations for the security program for the 2006 Asian Games in Qatar IR delivered the Venue Vulnerability Program on 30 competition and non-competition venues for Athens 2004 We developed the Strategic Security plan, budget and Concept of Operations for the Rio 2007 Pan American Games in Brazil IR has assisted the Commonwealth Games Federation (CGF) with security requirements, planning and reviews for the Melbourne 2006, Delhi 2010 and 2014 Commonwealth Games We developed the Strategic Security Plan and security budget for the Olympic Development Authority in London IR has developed maritime and aviation risk analyses and concepts of operations for a number of major events IR has completed numerous other major event related assignments in Argentina, Australia, China, France, Indonesia, Japan, Korea, Latvia, Malaysia, Spain, Switzerland, the UK and the USA - over 20 international major events The US Anti-Terrorism Assistance Program contracts IR to deliver Major Event Security Management (MESM) and Protective Intelligence (PI) training and workshops to a wide range of countries; such as Brazil, Greece, Latvia, Vietnam and the CARICOM countries. Qualifications Certificate IV & Diploma of Security Risk Management. |
| City | Sydney & Brisbane |
| State | NSW |
| ir@irrisks.com | |
| Phone | +61 2 9439 2933 |
| Website | http://www.irisks.com/index.php?menu=home |
| Name | G Hughes & Associates |
| Instructor Type | Lic. Factual Investigator |
| Services | For nearly two decades the GHA group of companies has been a national provider of specialist investigation and assessment services to: Insurers Re-Insurers Solicitors Self Insurers Statutory Bodies State & Local Authorities Many of our consultants are legally qualified and several hold dual qualifications in fields as diverse as accounting, commerce, livestock, building, business, real estate, chemistry, physics, engineering, agriculture, industrial relations, nursing, teaching and other fields of study, providing experience and expertise to investigate and report on all classes of contentious and non-contentious matters. With more than 60 consultants across Australia, each with acumen and perseverance, we are determined to fulfil our clients' expectations. All Licensed Investigators hold Certificate III in Investigative Services. Government investigators hold Certificate IV in Government Investigation. |
| City | Sydney & Australia wide |
| State | NSW |
| gha@ghaaustralia.com | |
| Phone | 1300 30 29 23 |
| Website | http://www.ghaaustralia.com/index.htm |
| Name | The Prevention Dimension |
| Instructor Type | Lic. Factual Investigator |
| Services | The Prevention Dimension Licensed Investigators available for employers who demand professional independent factual investigation of serious allegations against employees, particularly matters continually monitored by the NSW Ombudsman requiring written submissions, recommendations and case outcome reports prepared in accordance with Legislative obligations. The Prevention Dimension offers you over 25 years practical investigative and law enforcement experience. Astute investigative and surveillance abilities honed by vast experience in handling a wide range of cases, complaints or any breaches of both criminal and civil legislation, H.R. issues through to reportable conduct allegations of child abuse and neglect against employees. Skilled in key witness identification as well as the ability to negotiate with and interview a wide range of people in relation to sensitive issues, including young children. Female operative available for specialist surveillance and covert assignments. Qualifications held: Certificate III Investigative Services, Certificate IV and Diploma in Government Investigation |
| City | Sydney |
| State | NSW |
| befearless@optusnet.com.au | |
| Phone | (02) 8812 2352 or 04 |
| Website | N/A |
| Name | Child Protection Specialist |
| Instructor Type | Government Investigator |
| Services | The Prevention Dimension Licensed Investigators available for employers who demand professional independent factual investigation of serious allegations against employees, particularly matters continually monitored by the NSW Ombudsman requiring written submissions, recommendations and case outcome reports prepared in accordance with Legislative obligations. The Prevention Dimension offers you over 25 years practical investigative and law enforcement experience. Astute investigative and surveillance abilities honed by vast experience in handling a wide range of cases, complaints or any breaches of both criminal and civil legislation, H.R. issues through to reportable conduct allegations of child abuse and neglect against employees. Skilled in key witness identification as well as the ability to negotiate with and interview a wide range of people in relation to sensitive issues, including young children. Female operative available for specialist surveillance and covert assignments. Qualifications held: Certificate III Investigative Services, Certificate IV and Diploma in Government Investigation |
| City | Sydney |
| State | NSW |
| befearless@optusnet.com.au | |
| Phone | (02) 8812 2352 or 04 |
| Website | N/A |
| Name | Forensically Speaking |
| Instructor Type | Investigation Instructor |
| Services | Forensically Speaking is comprised of a group of women working in the fraud and risk management industry. Participants are from both the Private and Public sectors and across a range of related professions including: Law enforcement Legal Practitioners Medical Forensics Forensic Psychologists Forensic Accountants Computer Forensic Experts Risk Management and/or Compliance Factual Investigators Financial Investigators Insurance Investigators Meetings and events are hosted by PricewaterhouseCoopers with Chapters est in Brisbane, Sydney and Melbourne. Objectives To provide a regular meeting point for professional women in the fraud and risk management industry To provide a supportive and empowering environment for career and personal development as well as the opportunity to network with like-minded professionals and provide industry updates. We would do this by having regular presentations with guest speakers targeted to meet personal and professional development needs. To enhance the professional status of women working in the areas of fraud and risk management. Contacts If you are interested in participating, please your local PwC representative:Kate |
| City | Brisbane / Sydney / Melbourne |
| State | QLD |
| kate.kuerschner@au.pwc.com | |
| Phone | 07 3257 8885 |
| Website | http://www.pwc.com/extweb/service.nsf/docid/90ecf91a96ba584dca257118000c95a7 |
| Name | ICT Forensics |
| Instructor Type | Lic. Factual Investigator |
| Services | ICTForensics is a digital forensic solutions provider whose primary focus is the provision of affordable digital forensic services to you. ICTForensics provides a range of services that address the needs of the individual, commercial or government organisation. From our three areas of specialty, ICTForensics is here to help you. Computer Forensics Electronic Discovery Data recovery Proudly Queensland based, ICTForensics provides the professional expertise expected of a major corporate player at the more personal level of a smaller firm. We provide solutions, processes and services in the digital forensic arena - from conducting digital evidence collection to recovering your digital life we have the capabiltities and experience to service your needs. Computer Forensics Theoretically computer forensics (or more accurately digital forensics) can be defined as a methodology used in the search, seizure and analysis of digital based evidence. Practically, it is now used by many occupations to ensure that they collect, search and locate data correctly and efficiently. Electronic Discovery Over 90% of documents are now in electronic format. 60 to 70% of corporate data resides in or as attachments in email. With this increased reliance on electronic information, the collection, preparation, review and distribution of electronic documents (electronic discovery) is finding its way into even the smallest matters. Data Recovery Eventually anyone who works with electronic data will experience some form of data loss ranging from data corruption, human error to software failure, but is it really lost? Utilising both software and hardware methodologies your important data could well be recovered. Qualifications held: Certificate IV (98) & III (03)Investigative Services Certificates IV & Diploma's in Government Investigation & Fraud Control. Certificates Iv in Training & Assessment. |
| City | Brisbane & Australia wide |
| State | QLD |
| robert.atkins@ictforensics.com.au | |
| Phone | 07 33405191 or 04010 |
| Website | http://ictforensics.com.au/ |
| Name | Shadowmyst Investigation Service |
| Instructor Type | Lic. Factual Investigator |
| Services | Lic. Factual Investigator WA & NT We supply a comprehensive reliable sub-contract service to companies looking for experience including all factual matters relating to MVA, MVT, Pub Liab, WC, CTP, Burg, Prop Damage for major Insurance groups with Accreditation with all client companies. Qualifications include: Certificate III Investigative Services. Certificate IV Government investigation. Certificate IV Fraud Control. Certificate IV Small Business Management. Diploma of Government Investigation |
| City | Perth & Darwin |
| State | WA |
| shadowmyst@westnet.com.au | |
| Phone | (08)9887 0400 or 0 |
| Website | shadowmyst.com.au (under construction) |
| Name | MPOL |
| Instructor Type | Lic. Surveillance Operative |
| Services | MPOL was established in 1990 to meet the needs of Australia's major insurers, large corporations, legal firms and government agencies. Our client focus is simple: "... to deliver high quality investigation and litigation support solutions" MPOL is a risk management service organisation built on the recruitment of qualified professionals with backgrounds in law, insurance claims management, law enforcement, security consulting, occupational health and safety and business management. MPOL's investment in systems and infrastructure combined with its professional management approach is unique in the investigation industry. Our well established office and investigation team structures in Melbourne, Sydney, Brisbane and Hobart are further supported with a proven extensive network of investigators in South Australia, Western Australia and NT. MPOL's clients benefit from our proven track record in the insurance investigation industry and our quality management systems. We strongly believe in "working in partnership" with our clients to achieve the highest possible investigation and litigation support outcomes. MPOL's relentless pursuit of quality underlies our reputation of integrity and independence. Our investigators hold a minimum of Certificate III Investigative Services and all Government Investigators hold Certificate IV in Government Investigation. |
| City | Melbourne Sydney Brisbane |
| State | VIC |
| inquiries@mpol.com.au | |
| Phone | 03 9572 1433 |
| Website | http://www.mpol.com.au/ |
| Name | MPOL |
| Instructor Type | Lic. Factual Investigator |
| Services | MPOL was established in 1990 to meet the needs of Australia's major insurers, large corporations, legal firms and government agencies. Our client focus is simple: "... to deliver high quality investigation and litigation support solutions" MPOL is a risk management service organisation built on the recruitment of qualified professionals with backgrounds in law, insurance claims management, law enforcement, security consulting, occupational health and safety and business management. MPOL's investment in systems and infrastructure combined with its professional management approach is unique in the investigation industry. Our well established office and investigation team structures in Melbourne, Sydney, Brisbane and Hobart are further supported with a proven extensive network of investigators in South Australia, Western Australia and NT. MPOL's clients benefit from our proven track record in the insurance investigation industry and our quality management systems. We strongly believe in "working in partnership" with our clients to achieve the highest possible investigation and litigation support outcomes. MPOL's relentless pursuit of quality underlies our reputation of integrity and independence. Our investigators hold a minimum of Certificate III Investigative Services and all Government Investigators hold Certificate IV in Government Investigation. |
| City | Melbourne & Sydney |
| State | VIC |
| inquiries@mpol.com.au | |
| Phone | 03 9572 1433 |
| Website | http://www.mpol.com.au/ |
| Name | The Probe Group |
| Instructor Type | Lic. Factual Investigator |
| Services | The Probe Group are a leading Victorian firm providing investigative services. Experienced and licenced personnel are available to undertake circumstantial assignments. A minimum of Certificate 111 in Investigative Services and a current Private Investigator's license is held by all operatives. All Government Investigators hold PRS41504 Certificate IV in Government Investigation. The Probe Group is a highly professional and successful organization that recognises the importance of our field personnel being part of our team based environment. |
| City | Melbourne |
| State | VIC |
| brucetriton@probe.com | |
| Phone | 03 95084666 |
| Website | N/A |
| Name | Scrutiny Investigations |
| Instructor Type | Investigation Instructor |
| Services | Investigation and Risk Management training NSW and all other areas. Contact Craig George Qualifications held include: Certificate III Investigative Services Certificate IV in Government Investigation. Australian Security Academy Training Partner |
| City | Gosford NSW & Australia wide |
| State | NSW |
| scrutinyinvestigations@bigpond.com | |
| Phone | 4235 2500 |
| Website | N/A |
| Name | Sage Management |
| Instructor Type | Lic. Factual Investigator |
| Services | Investigation group of experienced and seasoned investigators providing steadfast professional service to Insurers, law firms, government agencies. Qualifications include: Certificate III Investigative Services Certificate IV Government investigation Diploma of Security & Risk Management Diploma of Government Investigation Certificate IV in Workplace Training & Assessment |
| City | Launceston & Hobart |
| State | TAS |
| sagemanagement@bigpond.com | |
| Phone | (03)6344 5133 |
| Website | www.sagemanagement.com.au |
| Name | Sage Management |
| Instructor Type | Lic. Surveillance Operative |
| Services | Investigation group of experienced and seasoned investigators providing steadfast professional service to Insurers, law firms, government agencies. Qualifications include: Certificate III Investigative Services Certificate IV Government investigation Diploma of Security & Risk Management Diploma of Government Investigation Certificate IV in Workplace Training & Assessment |
| City | Launceston & Hobart |
| State | TAS |
| sagemanagement@bigpond.com | |
| Phone | (03)6344 5133 |
| Website | www.sagemanagement.com.au |
| Name | Espia |
| Instructor Type | Lic. Surveillance Operative |
| Services | ESPIA Investigations provides professional licensed investigation services throughout Australia in the areas of corporate investigations, surveillance, insurance investigations, fraud, and personal inquiries. Our investigators are accredited licensed professionals providing expertise in the areas of Surveillance and Factual Investigation. ESPIA Corporate provides information on our professional services to the Insurance industry and other commercial entities requiring ethical and accuracy in the delivery of investigation services including specialist covert surveillance, Factual Investigation, education and training, and the sale of specialist surveillance equipment. ESPIA Private Investigation provides discreet professional services to clients in the areas of matrimony and infidelity, spousal activity, child custody concerns and other wide ranging services to our clients. At ESPIA you are guaranteed a high level of personalised care and case management ensuring total discretion and confidentially to our clients at all times. |
| City | Brisbane |
| State | QLD |
| enquiry@espia.com.au | |
| Phone | 1300 790 395 |
| Website | http://espia.com.au/ |
| Name | Moreton Group |
| Instructor Type | Government Investigator |
| Services | Investigator located in Gladstone Queensland, servicing Central Queensland with alliances Australia wide. Qualifications held include Dip Government Investigations Dip Public Safety Policing Cert IV Justice Cert IV Government Investigations Cert III Investigative Services Cert Workplace Investigations Services offered include Factual Investigation Surveillance Government Investigations Fraud Investigation CCTV Systems Please make contact for further information on your specific requirements. With experience drawn from professional training and qualifications held, I have been a serving police officer in SA and worked for Local Government Law Enforcement, as an Ethical Standards Investigator (Internal Investigations). Should you require an Investigator in Central Queensland, please feel free to contact me. |
| City | Gladstone & Australia wide. |
| State | QLD |
| info@moretongroup.com | |
| Phone | 0417 822 804 |
| Website | http://www.moretongroup.com/ |
| Name | Peter Jones |
| Instructor Type | Lic. Factual Investigator |
| Services | Executive Investigations provide a specialist investigation and surveillance service committed to providing an efficient, prompt and flexible service that meets the needs of our corporate, government and private clients alike. Our client base spans major industries including Commonwealth Government agencies, insurance companies, law firms, major banks and private citizens. We understand that most people do not consider engaging a private investigation firm lightly and we welcome the opportunity to discuss your matter in a free friendly and compassionate environment to see how we can assist you. Our first focus is not to try and hard sell our services to you but to identify the best possible lawful options for you and or you business, regardless as to which firm you commission to delivers these services to you. Executive Investigations is a professional and ethical organisation, committed to delivering a service above reproach. In accordance with the crucial standards of the industry and expectations of the marketplace, Executive Investigations provides a quality delivery model for the protection of all parties. When engaging the services of Executive Investigations, your rights and that of your organisation are assured. Moving forward and keeping abreast of the latest technology, security developments and market shifts allow Executive Investigations to provide an expertly driven investigation and surveillance service. Our investigation staff specialise in surveillance - incorporating criminal & insurance fraud - coupled with factual investigation. Additional services include domestic investigations, all database searches, locate witness/missing persons, detection of bugging devices, all security needs (ACT Security Network) and proprietary searches, incorporating business names, company undertakings, trade marks, Electoral Roll issues and reverse telephone number searches. |
| City | Canberra |
| State | ACT |
| peter@executiveinvestigations.com.au | |
| Phone | 02 62929289 |
| Website | www.executive-investigations.com.au |
| Name | Thinklink Investigations |
| Instructor Type | Lic. Factual Investigator |
| Services | Thinklink was formed in 1990 and has established itself as a leading provider of investigative and consultancy services to the insurance and legal sectors. We provide a range of investigative services such as workers' compensation, public liability, CTP, recoveries, damages and income protection. We also carry out surveillance and litigation preparation. Whilst we have experience in all matters, our operatives have particular expertise in Federal workers' compensation claims with our main area of specialty being investigation of stress cases. Our clients include large self insurers, major insurance companies, leading law firms and suburban solicitors. We have also assisted the medico-legal profession. We are based at Menai, in Sydney's south. Our operatives regularly attend to cases not only in Sydney but also throughout the regional and country areas of NSW and interstate. This reflects the clients' recognition of our excellent standards. We distinguish ourselves from the large mainstream investigation agencies by providing a personalised service. As we are a relatively small firm, we are in a position to provide regular and accurate feedback on the progress of matters. We pride ourselves on providing quality, with attention to detail. Our inquiries are conducted in a relaxed, friendly and flexible manner at convenient times and venues. We recently acquired the business operations of G Kane and Associates, which has serviced the investigations industry for over twenty years. Our company is licensed as an investigation agency and our operatives have all necessary up-to-date equipment. |
| City | Sydney |
| State | NSW |
| thinklink@bigpond.com | |
| Phone | 02 9543 5220 |
| Website | www.thinklinkinvestigations.com.au |
| Name | JKG Global Group |
| Instructor Type | Security Risk Assessor |
| Services | RISK MANAGEMENT CONSULTANTS SECURITY COUNTER-TERRORISM INTELLIGENCE The threat to Business Security is ever present in today's accelerating economic climate. JKG Global Group provides the structure and proficiency to address this risk via its integrated Business Resilience and Security Risk Management Consultancy services. Contact Jeff Walker |
| City | Sydney |
| State | NSW |
| jwalker@jkg.com.au | |
| Phone | 61 404 566 795 |
| Website | www.jkg.com.au |
| Name | Fraudstop |
| Instructor Type | Government Investigator |
| Services | Fraudstop is able to coordinate a full professional portfolio of services providing total Fraud solutions and a comprehensive Fraud Prevention Program. Our services include expert Forensic Accounting and Fraud Investigation services allowing you to determine the truth, reduce your losses and undertake recovery. As well as determining the answers we also provide solutions to any inadequacies discovered in your systems or procedures. We can provide ongoing advice and direction to reduce the risk of loss to your organisation without adverse effect to your staff and customer service delivery. We conduct complete business reviews including the provision and implementation of Risk Management Plans, Loss Prevention Programs, Fraud Control Plans, Disaster Recovery Plans, Business Continuity Plans and Corporate Compliance Manuals. Please refer to our web site for further information or contact us via email contact@fraudstop.com.au or 0434 141364. |
| City | Melbourne & Australia wide |
| State | VIC |
| contact@fraudstop.com.au | |
| Phone | 0434 141364 |
| Website | http://www.fraudstop.com.au |
| Name | Fraudstop |
| Instructor Type | Security Risk Assessor |
| Services | Fraudstop is able to coordinate a full professional portfolio of services providing total Fraud solutions and a comprehensive Fraud Prevention Program. Our services include expert Forensic Accounting and Fraud Investigation services allowing you to determine the truth, reduce your losses and undertake recovery. As well as determining the answers we also provide solutions to any inadequacies discovered in your systems or procedures. We can provide ongoing advice and direction to reduce the risk of loss to your organisation without adverse effect to your staff and customer service delivery. We conduct complete business reviews including the provision and implementation of Risk Management Plans, Loss Prevention Programs, Fraud Control Plans, Disaster Recovery Plans, Business Continuity Plans and Corporate Compliance Manuals. Please refer to our web site for further information or contact us via email contact@fraudstop.com.au or 0434 141364. |
| City | Melbourne & Australia wide |
| State | VIC |
| contact@fraudstop.com.au | |
| Phone | 0434 141364 |
| Website | http://www.fraudstop.com.au |
| Name | Fraud Stop |
| Instructor Type | Lic. Factual Investigator |
| Services | Fraudstop is able to coordinate a full professional portfolio of services providing total Fraud solutions and a comprehensive Fraud Prevention Program. Our services include expert Forensic Accounting and Fraud Investigation services allowing you to determine the truth, reduce your losses and undertake recovery. As well as determining the answers we also provide solutions to any inadequacies discovered in your systems or procedures. We can provide ongoing advice and direction to reduce the risk of loss to your organisation without adverse effect to your staff and customer service delivery. We conduct complete business reviews including the provision and implementation of Risk Management Plans, Loss Prevention Programs, Fraud Control Plans, Disaster Recovery Plans, Business Continuity Plans and Corporate Compliance Manuals. Please refer to our web site for further information or contact us via email contact@fraudstop.com.au or 0434 141364. |
| City | Melbourne & Australia wide |
| State | VIC |
| contact@fraudstop.com.au | |
| Phone | 0434 141364 |
| Website | http://www.fraudstop.com.au |
| Name | Michael Evans |
| Instructor Type | Investigation Instructor |
| Services | Training design, delivery and assessment for all investigation, security risk management and government fraud control programs and qualifications. Mike has designed delivered and assessed 146 seperate units of security risk management and investigation professional development. 20 years Adult Education program design, teaching and assessment experience. All levels of experience, local, state, federal government and corporate. Continuous guest speaker at Australian Government Fraud Control Annual Conferences, Security Risk Management Events and Investigation Conferences. Qualifications include: Certificate IV in Investigative Services, Advanced Diploma of Security & Risk Management and Certificate IV in Training & Assessment. Currently studying Diploma of Training & Assessment. |
| City | Sydney |
| State | NSW |
| riskoz@bigpond.com | |
| Phone | 0407593881 |
| Website | www.australiansecurityacademy.com.au |
| Name | Michael Evans |
| Instructor Type | Government Investigation Instructor |
| Services | Training design, delivery and assessment for all investigation, security risk management and government fraud control programs and qualifications. Mike has designed delivered and assessed 146 seperate units of security risk management and investigation professional development. 20 years Adult Education program design, teaching and assessment experience. All levels of experience, local, state, federal government and corporate. Continuous guest speaker at Australian Government Fraud Control Annual Conferences, Security Risk Management Events and Investigation Conferences. Qualifications include: Certificate IV in Investigative Services, Advanced Diploma of Security & Risk Management and Certificate IV in Training & Assessment. Currently studying Diploma of Training & Assessment. |
| City | Canberra |
| State | ACT |
| riskoz@bigpond.com | |
| Phone | 0407593881 |
| Website | www.australiansecurityacademy.com.au |
| Name | Michael Evans |
| Instructor Type | Investigation Instructor |
| Services | Training design, delivery and assessment for all investigation, security risk management and government fraud control programs and qualifications. Mike has designed delivered and assessed 146 seperate units of security risk management and investigation professional development. 20 years Adult Education program design, teaching and assessment experience. All levels of experience, local, state, federal government and corporate. Continuous guest speaker at Australian Government Fraud Control Annual Conferences, Security Risk Management Events and Investigation Conferences. Qualifications include: Certificate IV in Investigative Services, Advanced Diploma of Security & Risk Management and Certificate IV in Training & Assessment. Currently studying Diploma of Training & Assessment. |
| City | All Capitals and Regions |
| State | QLD |
| riskoz@bigpond.com | |
| Phone | 0407593881 |
| Website | www.australiansecurityacademy.com.au |
