Choose Your Search:

Select from online asset or background checks, or scroll down for customised options:

Asset Search
Background Check

Forensic Intelligence & Evidence‑Based Investigations Across NSW

We specialise in digital evidence, OSINT, asset searches, financial intelligence, metadata and online behaviour investigations.

Asset Searches

A targeted investigation service that locates hidden, undisclosed, or hard‑to‑find financial and property assets for legal, commercial, or personal matters.

Identity Verification and Background Checks

A precise screening service that confirms identity, validates credentials, and uncovers relevant personal, criminal, financial, or professional history to support informed decision‑making.

Taxation Disputes

Focusing on tax disputes with the Australian Taxation Office. Identifying the correct legislation, establishing the taxpayer's position and working out the correct path forward.

NSW Tenant Rental History Checklist

This downloadable checklist offers a structured, lawful method for reviewing rental history indicators using publicly accessible information — designed specifically for NSW landlords and property managers

NCAT - Land Tax Disputes

Assistance with land tax disputes. Specialising in the ares of Principal Place of Residence exemption and Primary Production exemption.

Fraud Investigation

Evidence‑based investigations to identify, verify, and resolve suspected fraud. We analyse discrepancies, authenticate documents, and uncover the facts to support legal, financial, and business decisions.

Evidence driven.  NSW focused.  Litigation ready.

  • Efficient & Confidential
  • Evidence-Ready Reporting
  • NSW Property & Finance Expertise
  • Advanced OSINT & Intelligence Tools
  • Compliant & Professional Services

Trusted by Legal, Finance & Property Professionals

Our clients come from a wide variety of industries, including:

  • Law Firms
  • Barristers
  • Property Professionals
  • Insolvency Practitioners
  • Insurers
  • Corporate Compliance Teams
  • Private Clients

Submit an Online Request

Scope and Objectives Confirmed

Digital Evidence Collection

Online Intelligence Analysis

Report Delivered Securely

Need Forensic Intelligence for a Legal, Property or Financial Matter?

Fill in one of our forms or contact us for further information.

Asset Search
Background Check

Online Intelliegence

Digital Evidence

OSINT

Online Asset Searches

Licenced in NSW

Confidential

Evidence - Ready Reporting