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Corporate Investigations

At Truth Private Investigators, we provide discreet and comprehensive corporate investigation services to protect your business interests. From due diligence and employee misconduct to intellectual property protection and internal fraud, our experienced team delivers accurate, actionable insights with complete confidentiality.

Protecting Your Business Integrity

Why Companies Retain Truth Investigations

Truth Investigations is the forefront for corporate investigation needs. With our wide-ranging skill set, and experience in all areas of investigations, cybersecurity, locating people and assets, Truth Investigations have everything your organisation needs to stay safe in any situation.

Confidentiality

Our clients’ interests are our top priority when it comes to confidentiality. Using sophisticated encryption techniques and complete discretion, we keep our clients’ data safe from intrusions or accidental discovery.

Ability

The team at Truth Investigations includes former law enforcement, defence, and legal professionals with the expertise and street smarts to deliver results. Using advanced surveillance tools and innovative strategies, we provide the insight and protection you can trust.

Results

We always see to it that our clients’ goals are not only met, but also exceeded. With our track record, it’s no wonder that businesses, Government organisations, and not-for-profits all over Australia recommend us to their colleagues.

Clients We Serve

We provide tailored investigation services for a wide range of clients, from corporations and government organisations to legal firms and not-for-profits, delivering trusted, discreet, and actionable results.

Intelligence Gives You A Strategic Advantage

In today’s connected world, companies need a trusted investigative partner to uncover facts and gather intelligence on competitors and potential partners.

Truth Investigations, an Australian-based firm with international reach, combines expertise in law enforcement, defence, intelligence, security, insurance, and law to handle sensitive cases professionally. With absolute discretion and thorough, documented results, we provide the strategic advantage that makes us an industry leader.

Surveillance and Counter Surveillance

Truth Investigations’ team of surveillance operatives conduct covert surveillance operations that produce actionable results for our clients. Detailed, documented surveillance uncovers significant facts that allow our clients to take appropriate action.
Clients who believe themselves to be the subject of surveillance need a team of tactical counter surveillance professionals who can help them elude privacy-invading intrusions on their private and professional lives. Our certified operatives comply within the law, yet yield effective, strategic results.

Corporate Intelligence

Businesses across Australia engage us to collect and analyse information on business disputes, workplace issues, internal corruption, unfair competition and litigation matters. Drawing on investigators with law enforcement and intelligence backgrounds, Truth Investigations works through complex situations and gives you the facts you need to act.

Debtor Investigations

If an ex-business partner or customer owes your company money, we can track them down with the utmost discretion. With our cutting-edge technology and innovative tactics, we’ll provide you with all the information you need to pursue getting your money back. No matter how hard they try to stay hidden, we can trace them through our wide network of databases and contacts.

Brand and Intellectual Property Protection

With extensive experience in protecting intellectual property rights and brand integrity, our team tracks down counterfeiters who duplicate your intellectual property or merchandise, identifies threats to your brand’s integrity, and helps to restore your property or good name. 

Due Diligence

We are regularly engaged to investigate high level executives, new recruits, companies for sale and Australian registered entities. Our due diligence reports are both comprehensive and detailed, ensuring you have the advantage when making important decisions for your business. We conduct a thorough background check and, in most cases, follow up with physical surveillance.

Litigation Support

We gather evidence ethically and lawfully for use in legal proceedings across Australia. Lawyers, barristers and companies engage us to support litigation by gathering information through lawful enquiries, records and surveillance, reported to a standard suitable for legal proceedings.

Undercover Investigations

  Our professionally trained surveillance operatives have the ability to work undercover in your business, if required. We can monitor employees stealing, theft of goods in the workplace, physical assaults, drug use and more. Our operatives can blend into any environment without raising suspicions from co-workers. We provide regular and detailed reports to ensure the investigation is heading in the right direction. Whether it is a 2-day operation or a 12-month operation – Truth Investigations handle cases of any size and duration.

Experience You Can Trust

The team at Truth Investigations includes former law enforcement, defence, and legal professionals with the expertise and street smarts to deliver results. Using advanced surveillance tools and innovative strategies, we provide the insight and protection you can trust.

Need More Details?

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

What is a corporate investigation?
A corporate investigation is a professional inquiry conducted on behalf of a business to uncover misconduct, fraud, theft, policy violations, or other issues affecting the organisation. These investigations can cover employee fraud, embezzlement, intellectual property theft, workplace misconduct, due diligence on business partners, and compliance breaches. Truth Investigations provides discreet corporate investigation services to businesses across Australia, drawing on our team’s backgrounds in law enforcement, intelligence, and corporate security.

The cost of a corporate investigation depends on its scope, complexity, location and duration. Some matters are quoted as a fixed price and others by the hour. A straightforward workplace or internal misconduct matter may need only a limited number of hours, while corporate fraud, multi-state inquiries, asset tracing or extended surveillance need more time and resources. The main factors are the estimated hours, the number of investigators, travel, specialist searches and any technical resources needed. Truth Investigations provides a detailed written quote after an initial consultation, so rates, estimated total cost and the agreed budget are clear before the investigation begins.

Private investigators can uncover a wide range of corporate fraud including employee embezzlement, accounts payable fraud, payroll fraud, procurement fraud, expense claim fraud, intellectual property theft, data theft by departing employees, workers’ compensation fraud, and corporate espionage. Truth Investigations uses a combination of surveillance, digital forensics, financial analysis, and intelligence gathering to build comprehensive evidence packages.
Yes. Pre-employment background checks are one of the most commonly requested corporate investigation services. These checks can verify a candidate’s identity, employment history, qualifications, criminal record (where permitted by law), professional references, and financial standing. Truth Investigations provides thorough and legally compliant background screening that helps businesses make informed hiring decisions and reduce risk.
Truth Investigations specialises in corporate fraud investigation across Australia, with offices in Sydney, Melbourne, Brisbane, Gold Coast, Canberra, and Adelaide. Our team includes former law enforcement officers and intelligence professionals with extensive experience in financial crime, workplace misconduct, and corporate security. Contact us on 1800 878 847 for a confidential discussion about your corporate investigation needs.
A well-managed corporate investigation should minimise disruption to your daily operations. Truth Investigations conducts all corporate investigations with the utmost discretion, protecting the confidentiality of the inquiry and the reputations of all parties involved. We work closely with your legal team and senior management to ensure the investigation proceeds smoothly without alerting subjects prematurely.

It can be. When a licensed investigator gathers it lawfully, evidence from a corporate investigation can be used in courts, tribunals and regulatory proceedings, although whether it is admitted is a matter for the court or tribunal. Truth Investigations documents all evidence, including digital material, surveillance footage and witness statements, to a standard suitable for legal proceedings.

When selecting a private investigation agency for corporate matters, look for: valid state licences, experience in corporate investigations specifically, professional backgrounds in law enforcement or intelligence, membership in professional bodies like the World Association of Detectives, transparent pricing, and reports prepared to a standard suitable for legal proceedings. Truth Investigations meets all of these criteria and has been trusted by businesses across Australia since 2013.
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