OVERVIEW

Ethics. Expertise. Evidence. Every investigation, without compromise.

INVESTIGATION SOLUTIONS

We all see the world from our own perspective so when challenges or disputes arise, perspectives often clash, leaving the facts unclear and open to interpretation.  In such moments - when questions remain, information is incomplete, or verification is required - a specialist investigator can provide clarity and certainty.

This is where QNA Investigations adds value.  Our experienced investigators deliver the evidence you need - bringing confidence, resolution, and peace of mind.

We support individuals, businesses, law firms, insurers, financial institutions, corporations, and government agencies.  Our solutions are wide-ranging and tailored to each matter:

BUSINESS & WORKPLACE INVESTIGATIONS 

  • Business Integrity - Navigating competition, defamation, due diligence, and corporate intelligence. →  Safeguards business interests and strengthens decision-making.

  • Workplace Misconduct - Addressing bullying, harassment, misuse of company property, and policy breaches. →  Promotes safe, compliant, and productive workplaces.

  • Pre-employment Screening & Compliance - Verifying credentials, criminal history, references, and social media activity. →  Reduces hiring risks and ensures trustworthy appointments.

  • Post-employment Compliance: Investigating breaches of contract, confidentiality, or restraint of trade. →  Protects company assets, intellectual property, and legal standing.

CYBER & IDENTITY INVESTIGATIONS

  • Cybercrime - Investigating intellectual property theft, data misuse, sabotage, and unauthorised access. →  Protects sensitive information and minimises digital risks.

  • Identity Theft - Uncovering false identities, fraudulent applications, and unauthorised financial activity. →  Restores control, prevents further damage, and supports legal recourse.

FINANCIAL & ASSET INVESTIGATIONS

  • Asset Location - Identifying hidden assets, funds, and investments. →  Ensures full financial disclosure for settlements, recoveries, or negotiations.

  • Corporate Crime - Exposing bribery, corruption, embezzlement, fraud, insider trading, money laundering, and theft. →  Protects organisations from financial loss and reputational damage.

  • Insurance Matters - Investigating claims across multiple sectors, including property, liability, medical indemnity, motor, workers compensation, and more. →  Supports insurers and claimants in resolving disputes fairly and efficiently.

  • Independent Audits - Reviewing evidence and reports prepared by third parties. →  Provides unbiased verification to support critical decisions.

LEGAL SUPPORT INVESTIGATIONS

  • Litigation Support - Gathering and reviewing evidence, conducting interviews, and taking witness statements. →  Strengthens legal cases with reliable, court-ready evidence.

  • Skip Tracing - Locating debtors, missing persons, will beneficiaries, or witnesses. →  Facilitates legal proceedings, recovers obligations, and provides closure.

  • Surveillance - Providing photographic or video evidence for negotiations, mediation, and legal proceedings. →  Delivers undeniable proof to resolve disputes with confidence.

WHY IT WORKS? 

We provide discreet, professional services - focused on delivering clarity and evidence that withstands the highest levels of scrutiny.

Every investigation is conducted with precision, discretion, and integrity - ensuring you receive clear, actionable intelligence to protect your interests and move forward with confidence.

CONTACT US

If you would like to know more, contact us for a confidential consultation by phone on +61 2 9212 5000, via email at mail@qnainvestigations.com.au, or arrange a confidential consultation online.