Terms & Disclaimers

Legal & Compliance

  • All asset searches are conducted using lawful, ethical, open‑source intelligence (OSINT) and publicly accessible records.
  • We do not access bank accounts, credit files, tax records, superannuation, MyGov data, or any restricted government databases.
  • This service complies with the Surveillance Devices Act 2007 (NSW), Privacy Act 1988 (Cth), and all relevant state and federal legislation.

Accuracy of Information

  • Information is sourced from third‑party databases, public records, and online platforms.
  • While every effort is made to ensure accuracy, we cannot guarantee the completeness, currency, or availability of external data sources.
  • Findings represent the subject’s publicly visible digital footprint at the time of the search.

Limitations

  • An Online Asset Search is not a financial audit, not a credit report, and not a substitute for legal advice.
  • Some assets may not be identifiable through online or public sources, including:
    • Assets held in trusts
    • Assets held under another person’s name
    • Hidden or intentionally obscured assets
    • Unregistered vehicles or informal arrangements
  • Results are based solely on information that is lawfully obtainable without consent.

Use of Reports

  • Reports are provided for informational and investigative purposes only.
  • Clients are responsible for obtaining legal advice before relying on the report in court or formal proceedings.
  • If required, an affidavit or expert‑style report can be provided as an add‑on service.

Confidentiality

  • All enquiries and reports are handled with strict confidentiality.
  • Client information is never disclosed to the subject of the investigation.
  • Reports are delivered securely and stored in accordance with Australian privacy requirements.

Client Responsibilities

By engaging this service, the client confirms that:

  • They have a lawful purpose for requesting the search.
  • They will not use the information for harassment, stalking, discrimination, or unlawful activity.
  • They understand the limitations of OSINT‑based investigations.

Refunds & Turnaround

  • Due to the nature of investigative work, fees are non‑refundable once the search has commenced.
  • Turnaround times are estimates and may vary depending on data availability and search complexity.