We are available 24/7. Talk to an expert today! 1800 878 847

Conflicts of Interest

At Truth Investigations, maintaining the trust and confidence of every client is fundamental to how we operate. Our conflicts of interest policy ensures that the integrity of each engagement is never compromised, and that client confidentiality is protected at all times across every jurisdiction in which we operate.

How We Manage Conflicts of Interest

If Truth Investigations is engaged by Party A to conduct an investigation concerning Party B, we will not subsequently accept instructions from Party B to conduct an investigation concerning Party A. This is a direct conflict and we treat it as an absolute prohibition.

Example

If Client A instructs us to investigate Subject B, we would decline any future engagement from Subject B to investigate Client A.

However, we would accept instructions from Party B to conduct an investigation concerning an unrelated Party C. Likewise, we would accept instructions from a separate Party D to conduct an investigation concerning Party A. These scenarios do not constitute a direct conflict under our policy.

 

This approach differs from the stricter conflict models typically adopted by law firms. Given the volume of clients we have served over fifteen years of operations across NSW, VIC, QLD, ACT, and SA — including lawyers, corporations, insurers, and private individuals — it is not commercially feasible for us to adopt the broader conflict framework used in legal practice.

Confidentiality & Disclosure

Unless otherwise authorised by our clients, we are not permitted to disclose whether we have worked for any particular person or entity. We guarantee the confidentiality of all client identities and engagement details.

 

This means that if we are asked whether a conflict of interest exists, we cannot confirm this, as doing so would reveal the identity of an existing or former client.

 

If we are approached by Party B in the scenario above — seeking to investigate Party A — we would simply decline the matter without providing a reason.

 

As you can appreciate from this framework, a direct A–B conflict of interest arises very rarely in practice.

Circumstances for Declining a Matter

Proper service of legal documents is essential to uphold due process and ensure that all parties involved are aware of their legal obligations. Failure to serve documents correctly can lead to delays, complications, or even dismissal of a case.

A possible conflict of interest involving an existing or former client

A concern about a real risk of harm to any party — the client, the subject, or our investigators

A prior adverse experience with the prospective client or subject of the investigation

Intelligence received from industry colleagues indicating a client or subject may be problematic

Insufficient investigative resources or personnel available at that time

The matter falls outside our areas of expertise or licensed jurisdictions

Why Choose Truth Investigations

With fifteen years of experience conducting investigations for lawyers, corporations, insurers, and private clients, Truth Investigations has built a reputation for thoroughness, discretion, and results.

Multi-Jurisdictional Coverage

Licensed and operating across NSW, VIC, QLD, ACT, and SA with established networks in every state and territory.

Insurance Companies

We assist insurers with claim verification, fraud detection, and surveillance services. Our detailed reports help confirm facts, identify inconsistencies, and support fair, evidence-based claim outcomes.

Businesses

We assist businesses with investigations into workplace misconduct, internal theft, and corporate risk concerns. Our professional reporting provides clear insights that help organisations protect assets and maintain a safe, compliant work environment.

Local Councils

We work closely with local councils to investigate community-related matters, compliance issues, and internal concerns. Our services help councils resolve cases quickly, professionally, and with full transparency.

Why Truth Investigations

Don’t let the challenges of process serving hinder your legal proceedings. Trust Truth Investigations to handle your document service needs efficiently and professionally.

Contact us today for a free quote and experience the difference our expertise can make.

01

Multi-Jurisdictional Coverage

Licensed and operating across NSW, VIC, QLD, ACT, and SA with established networks in every state and territory.

02

Strict Confidentiality

Every engagement is conducted with absolute discretion. Client identities and case details are never disclosed without authorisation.

03

Court-Ready Evidence

All evidence is gathered lawfully and documented to a standard that is admissible in court, tribunals, and disciplinary proceedings.

04

Experienced Professionals

Our team includes investigators with extensive experience across surveillance, OSINT, corporate due diligence, and family law matters.

Additional Services

Conflicts of interest matters often arise within broader investigation requirements. Truth Investigations offers a full suite of services to support your needs.

Surveillance Investigations

Surveillance is a vital tool in uncovering the truth. At Truth Investigations, our skilled team conducts discreet, effective operations across Australia, using advanced techniques and technology.

Background Checks

Background checks reduce risk and support informed decisions. Truth Investigations delivers discreet, reliable, and detailed reports tailored to your personal or business needs.

Digital Investigations

In the digital age, online threats are increasingly complex. Truth Investigations specialises in crypto tracing, website forensics, and online fraud, providing expert solutions to uncover the truth and protect your digital security.

Data Recovery and Forensic Services

In today’s digital age, key evidence often lies within devices. Truth Investigations provides expert digital forensics and data recovery to uncover the truth and retrieve critical information.

Process Servers

Serving legal documents can be complex, especially when individuals evade service. Truth Investigations ensures prompt, professional, and compliant delivery every time.

Family Law Private Investigator

Family law matters can be complex and emotional. Truth Investigations offers discreet, expert support to help you uncover the truth and protect your rights.

Locate a Person

When someone disappears—whether a loved one, debtor, or witness—searches can be urgent. Truth Investigations finds those who don’t want to be found.

Catch a Cheating Partner

Suspect infidelity? Truth Investigations conducts discreet, professional investigations to give you the clarity and evidence you need to move forward.

Counter Surveillance

In a world where privacy is at risk, counter-surveillance and TSCM protect sensitive information. Truth Investigations uses advanced technology to detect and neutralize hidden bugs, cameras, and other surveillance devices.

Insurance Fraud Investigations

Insurance fraud drives up costs and erodes trust. Truth Investigations uncovers fraudulent claims, protecting insurers and legal professionals across Australia.

Litigation Support

In high-stakes litigation, the right investigative partner is crucial. Truth Investigations provides expert support to help legal professionals build strong cases and achieve successful outcomes.

Physical Penetration Testing

Digital security matters—but so does physical protection. Truth Investigations conducts physical penetration testing to identify and fix on-site security vulnerabilities.

Conflicts of Interest — FAQs

Explore our FAQs to learn how we ensure discretion, handle investigations, and keep your information completely confidential.

How does your conflicts policy differ from a law firm's?

Due to our obligation to protect client confidentiality, we cannot confirm or deny the existence of a conflict. If a conflict exists, we will simply decline the matter without providing a reason. This protects the identity and privacy of all parties involved.

Law firms typically adopt broader conflict models that may preclude any engagement involving a party they have previously acted for or against. Given the volume of clients we serve across multiple jurisdictions and disciplines, we adopt a narrower, direct-conflict model that prevents us from acting for Party B against Party A where we have previously acted for Party A against Party B, while allowing unrelated engagements to proceed.
Truth Investigations provides a comprehensive range of services including surveillance operations, skip tracing and missing persons inquiries, background investigations and corporate due diligence, OSINT and cyber investigations, process serving, technical surveillance countermeasures (bug sweeps), and family law investigations.
Yes. All evidence gathered by Truth Investigations is collected using lawful methods and documented to meet evidentiary standards. Our reports and materials are routinely relied upon in family law proceedings, civil litigation, workers’ compensation matters, and corporate disputes.
Simply contact us to discuss your matter in confidence. We will assess the engagement and advise whether we are able to accept instructions. If we cannot act, we will decline without disclosing any details about existing or former clients.

Need to Discuss a Matter?

Contact us today for a confidential, obligation-free consultation. We can help determine the best approach for your situation.