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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

Australia’s leading corporations rely on us to collect and analyse intelligence on business disputes, workplace issues, internal corruption, unfair competition, and litigation matters. Leveraging our extensive network of law enforcement and intelligence professionals, Truth Investigations uncovers even the most complex situations, providing the insights you need to overcome challenges and stay ahead in your industry.

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 obtain ethical and legally admissible evidence to be used in Courts all around Australia through our various investigation services. Engaged by lawyers, barristers and companies to assist with litigation by gathering information through channels not available to the public. We pride ourselves on a reputation to deliver results.

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 hiring a corporate private investigator in Australia varies depending on the scope, complexity, location, and duration of the investigation. Corporate investigation fees are typically based on either fixed price cases or hourly rates, with most Australian private investigators charging between $130 and $250 per hour, depending on the nature of the work. For example, a straightforward workplace investigation or internal misconduct matter may cost a few thousand dollars if it can be completed within a limited number of hours. In contrast, more complex matters such as corporate fraud investigations, multi-state inquiries, asset tracing, or extended surveillance operations will require more time and resources, resulting in higher overall costs. When considering how much a private investigator costs in Australia, businesses should factor in the estimated hours required, the number of investigators involved, travel expenses, specialist searches, and any technical resources needed. Truth Investigations provide a detailed written quote after an initial consultation. This ensures transparency around hourly rates, estimated total costs, and agreed budgets 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.
Yes. When conducted by a licensed private investigator operating within Australian law, the evidence gathered during a corporate investigation is admissible in court, tribunals, and regulatory proceedings. Truth Investigations ensures all evidence — including digital forensics, surveillance footage, and witness statements — meets the evidentiary standards required 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 a track record of court-admissible evidence. Truth Investigations meets all of these criteria and has been trusted by businesses across Australia since 2013.