Factual Investigations & Surveillance

Factual

We offer full services in the conduct of factual investigations into;

  • Fraud, theft, dishonesty
  • Person and property offences
  • Employee fraud and theft
  • Insurance claims, workers compensation
  • Public liability actions

All investigations are completed professionally and by qualified and experienced staff incorporating the following;

  • Statements (complainant/witnesses)
  • Photographs/Surveillance
  • Extracts from official records
  • Relevant evidence
  • Comprehensive investigation report detailing an assessment of all gathered information and supporting evidence

Preparation of comprehensive reports/brief of evidence including;

  • Preparing detailed and complex brief of evidence for use in court
  • Preparation of detailed brief of evidence/reports for use in Industrial Relations hearings

Surveillance

All surveillance is professionally conducted by experienced and qualified operatives. We provide the following surveillance services;

  • Due diligence
  • Identification of assets
  • Workers compensation
  • Property settlement
  • Workplace surveillance
  • Photographic/video
  • Operator observation
| PO Box 7532, Bondi Beach, NSW, Australia 2026 | T: +61 2 9343 4300 | F: +61 2 9343 4300 | E: enquiries@assetriskcontrol.com.au |