Online Background and Intelligence Check

Forensic‑grade Open Source Intelligence (OSINT).

Evidence‑ready reporting.

NSW‑compliant intelligence for legal, corporate, and private matters.

Online Background Check Form

Professional Online Background Checks for Legal & High‑Risk Matters

An online background check is more than a Google search.

NSW Investigations conducts structured OSINT, digital footprint analysis, public‑records intelligence, and behavioural profiling to produce accurate, defensible, evidence‑ready reports.

Every investigation is conducted lawfully, discreetly, and with forensic attention to detail.

Our intelligence is used by:

  • Law Firms
  • Insurers
  • Employers
  • Property Managers
  • Private Clients
  • Individuals facing disputes or risk concerns

What Our Background Checks Cover

Identity Intelligence

  • Identity Verification
  • Aliases and Name Variations
  • Address History
  • List Item
  • Username Correlation
  • Known Associates

Digital Footprint Intelligence

  • Social Media Behaviour
  • Online Activity and Forums
  • Marketplace Activity
  • Reverse Image Searches
  • Deleted and Abandoned Accounts
  • Behavioural Indicators

Public Records and Legal Intelligence

Deep‑Level OSINT & Behavioural Analysis

Our reports are structured for legal admissibility, with timestamps, URLs, and exhibits.

  • Network and Association Mapping
  • Lifestyle and Asset Indicators
  • Reputation and Media Intelligence
  • Business and Financial Patterns
  • Litigation History
  • Risk Scoring and Red Flag Identification

Background Check Packages

Basic Online Background Check
[$440.00 inc GST]

Identity verification, light digital footprint review, basic social media scan, public records sweep, and high‑level risk indicators.

  • Identification verification
  • Light Digital Footprint Review
  • Basic Social Media Scan
  • Public Records Sweep
  • High level risk indicators
  • 3 - 5 business day turnaround
Order Basic Report

Standard Background Intelligence Report
[$880.00 inc GST]

Full identity intelligence, deep digital footprint analysis, social media behaviour mapping, public records (courts, NCAT, ASIC, bankruptcy), business & financial indicators, reputation/media review, risk assessment, and evidence exhibits.

  • Full Identity Intelligence
  • Deep digital footprint analysis
  • Social media behavioural mapping
  • Public records (courts, NCAT, ASIC)
  • Business and financial indicators
  • Reputation and media review
  • Risk assessment
  • Evidence exhibits
  • 3 - 7 business day turnaround
Order Standard Report

Background and Behavioural Intelligence - Comprehensive
[$2,200.00 inc GST]

Everything in Standard plus network & association mapping, behavioural pattern analysis, lifestyle & asset indicators, timeline reconstruction, extended OSINT (forums, marketplaces, deep social graph), expert‑style reporting, and full exhibits bundle.

  • Includes everything in Standard, plus:
  • Network and association mapping
  • Behavioural pattern analysis
  • Lifestyle and asset indicators
  • Timeline reconstruction
  • Extended OSINT (forums, marketplaces, deep social graph)
  • Expert-style reporting
  • Full exhibits bundle
  • 5 - 10 day turnaround
Order Comprehensive Report

Optional Add-Ons

Once you have selected your package you will be able to select optional add-on products in the checkout section:

 

Property Title Search [$44.00 inc GST]

Official property title search (per title). Includes verification and interpretation.

ASIC Current Extract [$44.00 inc GST]

ASIC current company extract including directors, addresses, and status.

ASIC Historical Extract [$88.00 inc GST]

Full historical ASIC extract including past directors, addresses, and status.

Business Name Extract [$44.00 inc GST]

ASIC business name extract including ownership and registration details.

International OSINT Search [$165.00 inc GST]

International open-source intelligence search for overseas assets, companies, and digital footprint.

Urgent Turnaround [$165.00 inc GST]

Priority processing for same-day (24 hours Mon - Fri) delivery (subject to availability).

Affidavit/Expert-Style Report [varies]

Court-ready affidavit or expert-style report with exhibits. Price varies with package [$165.00 - $385.00 inc GST]

Vehicle Check [44.00 inc GST]

Vehicle ownership indicators and PPSR-based checks (where publicly accessible)

Corporate Structure Mapping [165.00 inc GST]

Mapping of related entities, directors, shareholdings, and corporate links.

Deep Social Media Analysis [165.00 inc GST]

Behavioural and lifestyle analysis based on social media footprint.

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

Why Choose Us?

  • NSW Based, Licenced Investigations
  • Legally Compliant OSINT Technology
  • Evidence - Ready Reporting
  • Discreet, Confidential and Efficient
  • No Automated Scraping
  • Clear, Actionable Intelligence

Lawful, Ethical, NSW-Compliant Investigations

NSW Investigations conducts OSINT‑only background checks.

We do not access restricted databases, police systems, credit files, or private financial records.

All intelligence is sourced from:

  • Public records
  • Open-source data
  • Social media
  • Digital footprint analysis
  • Lawful investigative techniques
  • Our reports are suitable for legal, corporate, and personal decision‑making.

Need Intelligence for a Legal Matter or High‑Risk Situation?

Submit a confidential request. We’ll begin your investigation immediately.

START A BACKGROUND CHECK