Our Investigations Service
SureFact Australia has various services that are tailored to suit the needs of clients. One service that we provide is DesktopCompliance Investigations.Our reputation as a thorough and methodical investigation team allows us to deliver this approach to these inquiries. Ourteam utilisesresources and technology to actively seek relevant information through, but not limited, the following:
- Social Media
- Government Databases
- ASIC/ABR searches
- Land Titles
- Asset searches
- Covert methodologies
- General Internet
- OSINT (Open Source Intelligence Techniques)
Social Media Inquiries:
In this era of ever advancing technology and highly active internet use, social media captures people’s lives, interests and activities. This type of inquiry work can be utilised to discover a subject’s lifestyle and present any inconsistencies that may have been questioned by the client.
SureFact Australia has a reputable business and a thorough understanding of National Legislation and State based jurisdictional inquires made under pretext. Covert methodologies are used to extract information from various sources. This can be a pivotal tool in ascertaining information, otherwise non-discoverable.
What you can expect from this type of investigation?
As the client you can expect a comprehensive report with summation of findings. This can include detailed findings and recommendations. We will not disclose our covert methodologies to anyone, due to the nature of work. As the client, your requirements will be addressed in the report regardless of the findings.