Online Asset Search (Australia)
Discreet, efficient, litigation-ready intelligence.
When you require information on ownership, including property, businesses, vehicles, financial indicators and lifestyle assets.
An Online Asset Search gives you a clear, evidence-based picture (excluding fieldwork and surveillance).
This service is ideal for law firms, debt recover, family law, fraud matters, commercial disputes, and private clients.
What is an Online Asset Search?
An Online Asset Search is a structured investigation to identify assets, financial indicators, and risk factors linked to an individual or business.
No surveillance. No physical enquiries. Just accurate, legally compliant intelligence you can rely on.
- Open-Source Intelligence (OSINT)
- Public Records
- Corporate Databases
- Court Systems
- Digital Footprint Analysis
Our Asset Search Packages
Asset Snapshot
[$197.00 inc GST]
A fast, cost-effective overview for pre-litigation or early stage enquiries.
- Identification verification
- ASIC Business Interests
- ABN / ACN Checks
- Directorships
- Bankruptcy and Insolvency
- Court listings (civil, criminal, family, federal where publicly accessible)
- Basic property indicators
- Social media and OSINT footprint
- Adverse media scan
- 24 - 48 hour turnaround
- 2 - 3 page summary
Standard Asset Search
[$396.00 inc GST]
Our most popular option. Suitable for legal matters, debt recovery, and commercial disputes.
- Includes everything in Snapshot, plus:
- Expanded property searches
- Vehicle indicators (publicly accessible sources)
- Business shareholdings and related entities
- Employment Indicators
- Lifestyle assets and spending signals
- Known associates and linked persons
- Civil litigation history
- Risk profile and financial red flags
- 48 - 72 hour turnaround
- 5 - 10 page summary with screenshots and citations
Comprehensive Asset and Financial Profile
[$590.00 inc GST]
A deep-dive investigation for complex matters, high-value disputes, and fraud.
- Includes everything in Standard, plus:
- Corporate Structure Mapping
- Historical property ownership
- Trust indicators (publicly visible)
- High-value asset indicators
- Business revenue signals
- Hidden asset risk management
- Behavioural and lifestyle analysis
- 3 - 5 day turnaround
- 10 - 20 page summary, litigation-ready
Why Choose Us?
- NSW Based, Licenced Investigations
- Legally Compliant OSINT Technology
- Evidence - Ready Reporting
- Discreet, Confidential and Efficient
- No Automated Scraping
- Clear, Actionable Intelligence
Who Uses This Service
We provide services to many types of clients, including:
- Lawyers (family law, civil litigation, commercial disputes)
- Debt Recovery Agencies
- Private Clients
- Businesses Conducting Due Diligence
- Victims of Fraud or Financial Misconduct
- Property Professionals
What We Cannot Access
We use lawful, ethical, open-source and public record intelligence.
- Bank Accounts
- Superannuation
- Private Financial Records
- Credit Files
- Tax Records
- Non-Public Government Databases
How to Request an Asset Search
- 1. Provide the subject's full name or business name and any known identifiers
- 2. Select your package
- 3. Receive your report via your supplied email address in the stated timeframe