About NSW Investigations
Forensic Intelligence • Digital Evidence • Online Investigations Across NSW
Who We Are
NSW Investigations is a specialist investigation and forensic intelligence practice based in New South Wales.
We provide discreet, evidence‑driven digital investigations for legal, financial, commercial, and property matters.
Our work focuses on uncovering patterns, assets, risks, behaviours, and digital traces that traditional investigations often miss.
Every investigation is conducted remotely using advanced OSINT, digital analysis, financial intelligence, and structured forensic methodology.
We deliver intelligence that is clear, defensible, and ready for litigation.
About the Investigator
NSW Investigations is led by a Anna Rosemarie. Anna has a background in forensic intelligence, financial analysis, property investigations, tax and disputes. With experience across legal, commercial, and compliance environments, Anna brings a structured, analytical approach to every matter.
Anna’s qualifications include:
- Bachelor of Commerce (Accounting)
- Bachelor of Applied Economics
- Member of Institute of Chartered Accountants in Australia and New Zealand (ICAANZ)
- Public Practice Certificate with ICAANZ
- Tax Agent Certificate with Australian Taxation Office (ATO)
- Business Agent’s Certificate with NSW Department of Fair Trading
- Certificate III in Investigative Services
- (Completed and Pending Certification) Specialist Forensic Accounting Recognition with ICAANZ
- Associate Member – Association of Certified Fraud Examiners
- NSW Security Master Licence Class MA (Licence No. 000110982)
Anna delivers high‑value intelligence that supports complex disputes and decision‑making.
Online Only, Forensic Focused
We specialise exclusively in digital and online investigations, allowing us to deliver faster, more accurate, and more discreet intelligence.
Confidential and Ethical
We operate with strict confidentiality, ethical standards, and compliance with NSW licensing requirements.
NSW-Specific Expertise
We understand NSW property systems, tenancy frameworks, corporate structures, and legal processes — ensuring our intelligence is relevant and jurisdiction‑appropriate.
Litigation-Ready Reporting
Our reports are structured for: Law firms Barristers NCAT matters Insurance claims Commercial disputes Internal investigations.
Our Mission
To provide NSW clients with accurate, ethical, and intelligence‑grade online investigations that support better legal, financial, and commercial outcomes.
We believe investigations should be:
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Evidence‑based
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Methodical
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Transparent
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Legally defensible
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Discreet and confidential
Our goal is to give clients the clarity they need to make informed decisions — without the cost, risk, or intrusion of traditional field investigations.
Who We Work With
We support clients across NSW, including:
- Law Firms
- Barristers
- Property Managers
- Commercial Landlords
- Insurers
- insolvency Practitioners
- Corporate Compliance Teams
- Private Clients
Understand the Objective
We begin by defining the scope, risks, and required intelligence.
Collect Digital Evidence
We gather online data, public records, metadata, behavioural indicators, and financial signals.
Analyse Patterns and Anomalies
Using forensic methodology, we identify connections, inconsistencies, and risk indicators.
Deliver Clear, Defensible Findings
You receive a structured report with evidence, exhibits, and recommended next steps.
Support Your Matter
We assist with litigation, NCAT, insurance claims, and commercial decision‑making.
Accuracy
Every finding is verified, sourced and evidence-based.
Integrity
We operate ethically, transparently, and with respect for privacy.
Confidentiality
Your matter is handled discreetly and securely.
Professionalism
Our reports and communication meet the expectation of legal and commercial clients.
Ready to Work With Us?
If you need online intelligence, digital evidence, or forensic‑grade analysis, we’re here to help.
http://www.nswinvestigations.com.au
Online Intelligence • Digital Evidence • OSINT • Online Asset Searches Licensed in NSW • Confidential • Evidence‑Ready Reporting