| Name |
Airmax Investigations |
| Instructor Type |
Government Investigator |
| Services |
Airmax Investigations is actively operating in the South West region of Western Australia. Surveillance is one of the key areas of Airmax Investigations, combining innovative methods, experience and the latest technology to offer an effective service to clients. Operatives are licensed Inquiry Agents and/or Investigators specialising in covert videotaping of subjects involving optical, mobile and foot surveillance.
Services include: Private investigations, Locating witnesses or claimants, Family Law/Custody (surveillance) and Insurance claim investigations.
Airmax Investigations local knowledge within the vicinity of the South West of Western Australia provides a benefit to our clients.
Our clients can be assured of confidentiality, committed and unbiased professionalism.
|
| City |
Bunbury |
| State |
WA |
| Email |
airmax@westnet.com.au |
| Phone |
(08) 9730 3045 |
| Website |
www.airmaxinvestigations.com.au |
|
| Name |
Airmax Investigations |
| Instructor Type |
Lic. Surveillance Operative |
| Services |
Airmax Investigations is actively operating in the South West region of Western Australia. Surveillance is one of the key areas of Airmax Investigations, combining innovative methods, experience and the latest technology to offer an effective service to clients. Operatives are licensed Inquiry Agents and/or Investigators specialising in covert videotaping of subjects involving optical, mobile and foot surveillance.
Services include: Private investigations, Locating witnesses or claimants, Family Law/Custody (surveillance) and Insurance claim investigations.
Airmax Investigations local knowledge within the vicinity of the South West of Western Australia provides a benefit to our clients.
Our clients can be assured of confidentiality, committed and unbiased professionalism.
.
|
| City |
Bunbury |
| State |
WA |
| Email |
airmax@westnet.com.au |
| Phone |
(08) 9730 3045 |
| Website |
www.airmaxinvestigations.com.au |
|
| Name |
Surveillance Solutions Pty Ltd |
| Instructor Type |
Lic. Surveillance Operative |
| Services |
Surveillance Solutions Pty Ltd is a Western Australian investigation firm specialising in surveillance. We offer mobile and static surveillance services relating to employee dishonesty, theft, custody and other family law matters and for a variety of business purposes. We also position and monitor pinhole cameras.
We also offer a counter-surveillance service. Our experienced and well equipped technician can sweep your premises for surveillance devices or provide ‘live’ counter-surveillance coverage for the duration of sensitive business meetings.
Director Leonie George holds a Bachelor of Communication degree, Certificate IV Government Fraud Control and the Certificate III Investigative Services. Director Sean Parker holds the Certificate III Investigative Services and a Certificate in Fraud Investigation. Leonie and Sean each have over 15 years experience in investigation. All investigators utilised by Surveillance Solutions Pty Ltd are licensed and hold the appropriate qualifications.
|
| City |
Perth |
| State |
WA |
| Email |
frontdoor@surveillancesolutions.com.au |
| Phone |
(08) 9300 3121 |
| Website |
www.surveillancesolutions.com.au |
|
| Name |
jdl consulting |
| Instructor Type |
Lic. Factual Investigator |
| Services |
jdl consulting is an investigative consulting firm which has evolved to provide exemplary services tailored to the needs of a wide array of clients. It is licensed, insured and equipped to facilitate the demands and requirements of discerning Individuals, Attorneys, Insurance Companies and Corporate Clientele. I am a professional private investigator and I am at your disposal poised to fulfill the requirements of your request. Explicit confidentiality, uncompromising integrity and unwavering determination will always be used to produce the best service within our capacity.
I will ensure seamless implementation of solutions derived from focusing on client satisfaction, problem resolution and quality service delivery. jdl consulting is a private investigative agency not only able to combine the technical knowledge of the craft but also able to extract street savvy smarts to go beyond the call of duty to get you, our valuable clients the information you require. It was a smart man that once said “Knowledge is power” and to gain knowledge and a competitive edge in today’s corporate world you will often need covert investigative services to provide information to you or your organisation.
If you need a surveillance investigator that covers the Sunshine & Gold Coasts, Brisbane and Northern NSW areas please Call me on 0411848077 |
| City |
Brisbane |
| State |
QLD |
| Email |
jdlconsulting@optusnet.com.au |
| Phone |
0411848077 |
| Website |
NA |
|
| Name |
Australia Wide Investigations AWI |
| Instructor Type |
Lic. Factual Investigator |
| Services |
Licenced Factual and Surveillance Investigators, Security and Fraud Risk Managers, Loss Prevention and Asset Protection Advisors.
Australia Wide Investigations Pty Ltd ‘AWI’ is a leading Western Australia provider of Investigation and Security and Fraud Risk Management solutions to the Insurance, Corporate, Retail, Local and State Government, Mining and Industrial sectors. AWI are based in Perth and have been in operation for over 20 years. We provide services throughout Western Australia and the Northern Territory.
Specific services include: Fraud, Theft and Embezzlement investigations (utilising forensic accounting and fraud auditing practices), Insurance Fraud Investigations and Civil Liability Assessing, Misconduct, Disciplinary and Administrative Investigations, Security Risk Management (Security Surveys and Audits), Fraud Prevention and Corruption Control, Loss/Shrinkage reduction and Asset Protection through crime prevention strategies. Advanced investigative interviewing services, through selective behavioural analysis.
Qualifications:
Certificate 3 in Investigative Services
Certificate 4 in Security & Risk Management
Certificate 4 in Business [Frontline Management]
Certificate 4 in Assessment & Workplace Training
Certificate 4 in Government Investigation
Graduate Certificate in Investigation & Intelligence (ECU)
Graduate Certificate in Fraud Investigation (CSU)
|
| City |
Perth |
| State |
WA |
| Email |
admin@awipl.com.au |
| Phone |
(08) 9345 1570 |
| Website |
www.awipl.com.au |
|
| Name |
Alex Evans Investigations |
| Instructor Type |
Lic. Surveillance Operative |
| Services |
Licensed Surveillance Operative
Work Cover Approved
Federal Government Security Clearance
All surveillance and IME's/ City / Suburban / Rural / Staic / Mobile / & Foot Surveillance.
Qualifications
Certificate III Investigative Services
Certificate IV Justice Administration
Diploma Justice Administration
Currently studying Certificate IV Government Fraud Control &
Certificate IV Training and Assessment |
| City |
Brisbane / Gold Coast / SE Qld |
| State |
QLD |
| Email |
alexevans25@gmail.com |
| Phone |
0438306626 |
| Website |
NA |
|
| Name |
Nexus Investigations |
| Instructor Type |
Lic. Factual Investigator |
| Services |
Nexus was formed in Mackay in 2006.
We currently provide the following services:
Lic. Factual Investigator
Lic. Surveillance Operative
Undercover Operative
By the end of 2008 we are looking at expanding our services to include:
Process Service
Drug & Alcohol Testing
Risk Management
Qualifications:
Certificate III Investigative Services
Certificate IV Government Fraud Control
Certificate IV Government Investigation
Certificate IV Government Statutory Compliance
Certificate IV Security & Risk Management
Government Security Clearance
WorkCover QLD Approved
|
| City |
Mackay / Whitsundays / Central Highlands |
| State |
QLD |
| Email |
admin@nexusinvestigations.com.au |
| Phone |
0405450041 |
| Website |
Underconstruction |
|
| Name |
Anglo Australian Private Investigator Training Academy. |
| Instructor Type |
Workplace Training Instructor |
| Services |
Investigation training, Security & Risk Management training, Confidential resume' vetting, Australia and the United Kingdom.
Contact Laurie Mullen. Qualifications held include former Detective Sergeant Hampshire constabulary UK,
Cert III /Cert IV Investigative services.
Cert IV Security and Risk Management.
Diploma Security and Risk Management.
Cert IV Training and Assessment. |
| City |
Brisbane |
| State |
QLD |
| Email |
info@aapita.com |
| Phone |
Phone: 0420 927 713 |
| Website |
www.aapita.com |
|
| Name |
Web Design Service for Investigators & associated services. |
| Instructor Type |
Lic. Factual Investigator |
| Services |
Do you need a website? This is the web design & hosting service that keeps the Australian Security Academy's competitors in business. Mike Evans personally recommends Australdata. Give Mike Hessenthaler a call:
"We give you old fashioned genuine service" - you've heard it before. And you've been let down?
How can you really know whether the promise holds true? Ask our clients! See our clients' testimonials and contact any of these people. Email them, call them, ask them about us. That's the best way.
We are confident they'll say nice things about us. What is genuine service?
To us it means:
Giving you a technical support answer within less than an hour. Not a ticket, but an actual answer to your question.
Real people and not server programs giving virtual service
Answering emails in less than 12 hours, usually in a couple of hours
Helping our clients and customers with even such tasks as setting up mail boxes, configuring their own computer and similar things which others expect you to do yourself through a control panel. Control panels are great if you know what to do with them. If you don't, then we do it for you
Helping directly with connecting your domain name with your new hosting account. Most people find this rather daunting
Helping directly with transferring your site to your new hosting space
Doing simple site updates (for clients for whom we made the site) within hours instead of days. And not charging a fee for it. This might consist of changing some text, replacing an image or two, adding a link, etc.
Michael, the owner of Australdata is not a young internet geek (he's a mid-50s old internet geek!) and he has a life-time of experience in the retail services market. He knows what "old fashioned service" means and he knows that Customer is King. |
| City |
Sydney & throughout Australia |
| State |
NSW |
| Email |
michael@australdata.com.au |
| Phone |
02 6581 1717 |
| Website |
http://australdata.com.au/ |
|
| Name |
Draco Solutions Pty Ltd |
| Instructor Type |
Security Risk Assessor |
| Services |
Security Consultancy
Executive Protection
Guarding and Event Protection
Risk Management
(AS/NZS 4360:2004) and Security Risk Management (HB 167:2004)
Auditing
Specification for security management systems for the supply chain (ISO 28000:2005)
Draco Solutions Pty Ltd
(61) 405 964 061
(61) 424 541 351
PO Box 330
Scarborough 6019
Perth, Western Australia
email: info@dracosolutions.com
website: www.dracosolutions.com |
| City |
Perth |
| State |
WA |
| Email |
jasongotch@hotmail.com |
| Phone |
(61) 405 964 061 |
| Website |
www.dracosolutions.com |
|
| Name |
DW Bowe |
| Instructor Type |
Lic. Factual Investigator |
| Services |
We are proud of our reputation as one of the most experienced, reliable and competent investigation firms in our region. This reputation is built on the following foundations:
Experience and expertise built up over thirty years.
A commitment to meet and exceed service expectations.
A Quality Endorsed Company – one of the few firms in this field to have achieved this internationally recognised accreditation, ensuring our standards across all areas are high and continually improving.
Constant innovation to ensure we are at the forefront of investigative and technological trends.
Our staff - the directors, Daniel Bowe and Murray Bickerdike LLB (Hons), have decades of experience in the private investigation field and are supported by a highly skilled staff of twenty - small enough to provide personalised service; large enough to respond promptly to urgent matters. |
| City |
Melbourne |
| State |
VIC |
| Email |
admin@dwbowe.com.au |
| Phone |
03 9459 0588 |
| Website |
http://www.dwbowe.com.au/ |
|
| Name |
Intelligent Risks Pty Ltd |
| Instructor Type |
Security Risk Assessor |
| Services |
IR is an internationally recognised leader in the provision of specialist strategic security and risk related services for international major events: including Olympic, Pan-American and Commonwealth Games; ICC Cricket and FIFA World Cups; and APEC and NATO summits. For example:
Our personnel managed key aspects of security planning and operations for the Sydney 2000 Olympic Games
IR developed specifications for the Hellenic Police IT systems, for the Athens 2004 Olympic security operation
We developed the Strategic Security Plan, budget and Concept of Operations for the security program for the 2006 Asian Games in Qatar
IR delivered the Venue Vulnerability Program on 30 competition and non-competition venues for Athens 2004
We developed the Strategic Security plan, budget and Concept of Operations for the Rio 2007 Pan American Games in Brazil
IR has assisted the Commonwealth Games Federation (CGF) with security requirements, planning and reviews for the Melbourne 2006, Delhi 2010 and 2014 Commonwealth Games
We developed the Strategic Security Plan and security budget for the Olympic Development Authority in London
IR has developed maritime and aviation risk analyses and concepts of operations for a number of major events
IR has completed numerous other major event related assignments in Argentina, Australia, China, France, Indonesia, Japan, Korea, Latvia, Malaysia, Spain, Switzerland, the UK and the USA – over 20 international major events
The US Anti-Terrorism Assistance Program contracts IR to deliver Major Event Security Management (MESM) and Protective Intelligence (PI) training and workshops to a wide range of countries; such as Brazil, Greece, Latvia, Vietnam and the CARICOM countries.
Qualifications
Certificate IV & Diploma of Security Risk Management.
|
| City |
Sydney & Brisbane |
| State |
NSW |
| Email |
ir@irrisks.com |
| Phone |
+61 2 9439 2933 |
| Website |
http://www.irisks.com/index.php?menu=home |
|
| Name |
G Hughes & Associates |
| Instructor Type |
Lic. Factual Investigator |
| Services |
For nearly two decades the GHA group of companies has been a national provider of specialist investigation and assessment services to:
Insurers
Re-Insurers
Solicitors
Self Insurers
Statutory Bodies
State & Local Authorities
Many of our consultants are legally qualified and several hold dual qualifications in fields as diverse as accounting, commerce, livestock, building, business, real estate, chemistry, physics, engineering, agriculture, industrial relations, nursing, teaching and other fields of study, providing experience and expertise to investigate and report on all classes of contentious and non-contentious matters.
With more than 60 consultants across Australia, each with acumen and perseverance, we are determined to fulfil our clients’ expectations.
All Licensed Investigators hold Certificate III in Investigative Services. Government investigators hold Certificate IV in Government Investigation. |
| City |
Sydney & Australia wide |
| State |
NSW |
| Email |
gha@ghaaustralia.com |
| Phone |
1300 30 29 23 |
| Website |
http://www.ghaaustralia.com/index.htm |
|
| Name |
The Prevention Dimension |
| Instructor Type |
Lic. Factual Investigator |
| Services |
The Prevention Dimension
Licensed Investigators available for employers who demand professional independent factual investigation of serious allegations against employees, particularly matters continually monitored by the NSW Ombudsman requiring written submissions, recommendations and case outcome reports prepared in accordance with Legislative obligations. The Prevention Dimension offers you over 25 years practical investigative and law enforcement experience.
Astute investigative and surveillance abilities honed by vast experience in handling a wide range of cases, complaints or any breaches of both criminal and civil legislation, H.R. issues through to reportable conduct allegations of child abuse and neglect against employees. Skilled in key witness identification as well as the ability to negotiate with and interview a wide range of people in relation to sensitive issues, including young children.
Female operative available for specialist surveillance and covert assignments. Qualifications held: Certificate III Investigative Services, Certificate IV and Diploma in Government Investigation |
| City |
Sydney |
| State |
NSW |
| Email |
befearless@optusnet.com.au |
| Phone |
(02) 8812 2352 or 04 |
| Website |
N/A |
|
| Name |
Child Protection Specialist |
| Instructor Type |
Government Investigator |
| Services |
The Prevention Dimension
Licensed Investigators available for employers who demand professional independent factual investigation of serious allegations against employees, particularly matters continually monitored by the NSW Ombudsman requiring written submissions, recommendations and case outcome reports prepared in accordance with Legislative obligations. The Prevention Dimension offers you over 25 years practical investigative and law enforcement experience.
Astute investigative and surveillance abilities honed by vast experience in handling a wide range of cases, complaints or any breaches of both criminal and civil legislation, H.R. issues through to reportable conduct allegations of child abuse and neglect against employees. Skilled in key witness identification as well as the ability to negotiate with and interview a wide range of people in relation to sensitive issues, including young children.
Female operative available for specialist surveillance and covert assignments. Qualifications held: Certificate III Investigative Services, Certificate IV and Diploma in Government Investigation
|
| City |
Sydney |
| State |
NSW |
| Email |
befearless@optusnet.com.au |
| Phone |
(02) 8812 2352 or 04 |
| Website |
N/A |
|
| Name |
Forensically Speaking |
| Instructor Type |
Investigation Instructor |
| Services |
Forensically Speaking is comprised of a group of women working in the fraud and risk management industry. Participants are from both the Private and Public sectors and across a range of related professions including:
Law enforcement
Legal Practitioners
Medical Forensics
Forensic Psychologists
Forensic Accountants
Computer Forensic Experts
Risk Management and/or Compliance
Factual Investigators
Financial Investigators
Insurance Investigators
Meetings and events are hosted by PricewaterhouseCoopers with Chapters est in Brisbane, Sydney and Melbourne.
Objectives
To provide a regular meeting point for professional women in the fraud and risk management industry
To provide a supportive and empowering environment for career and personal development as well as the opportunity to network with like-minded professionals and provide industry updates. We would do this by having regular presentations with guest speakers targeted to meet personal and professional development needs.
To enhance the professional status of women working in the areas of fraud and risk management.
Contacts
If you are interested in participating, please your local PwC representative:Kate |
| City |
Brisbane / Sydney / Melbourne |
| State |
QLD |
| Email |
kate.kuerschner@au.pwc.com |
| Phone |
07 3257 8885 |
| Website |
http://www.pwc.com/extweb/service.nsf/docid/90ecf91a96ba584dca257118000c95a7 |
|
| Name |
ICT Forensics |
| Instructor Type |
Lic. Factual Investigator |
| Services |
ICTForensics is a digital forensic solutions provider whose primary focus is the provision of affordable digital forensic services to you.
ICTForensics provides a range of services that address the needs of the individual, commercial or government organisation. From our three areas of specialty, ICTForensics is here to help you.
Computer Forensics
Electronic Discovery
Data recovery
Proudly Queensland based, ICTForensics provides the professional expertise expected of a major corporate player at the more personal level of a smaller firm.
We provide solutions, processes and services in the digital forensic arena – from conducting digital evidence collection to recovering your digital life we have the capabiltities and experience to service your needs.
Computer Forensics
Theoretically computer forensics (or more accurately digital forensics) can be defined as a methodology used in the search, seizure and analysis of digital based evidence. Practically, it is now used by many occupations to ensure that they collect, search and locate data correctly and efficiently.
Electronic Discovery
Over 90% of documents are now in electronic format. 60 to 70% of corporate data resides in or as attachments in email. With this increased reliance on electronic information, the collection, preparation, review and distribution of electronic documents (electronic discovery) is finding its way into even the smallest matters.
Data Recovery
Eventually anyone who works with electronic data will experience some form of data loss ranging from data corruption, human error to software failure, but is it really lost? Utilising both software and hardware methodologies your important data could well be recovered.
Qualifications held:
Certificate IV (98) & III (03)Investigative Services
Certificates IV & Diploma's in Government Investigation & Fraud Control. Certificates Iv in Training & Assessment.
|
| City |
Brisbane & Australia wide |
| State |
QLD |
| Email |
robert.atkins@ictforensics.com.au |
| Phone |
07 33405191 or 04010 |
| Website |
http://ictforensics.com.au/ |
|
| Name |
Shadowmyst Investigation Service |
| Instructor Type |
Lic. Factual Investigator |
| Services |
Lic. Factual Investigator WA & NT
We supply a comprehensive reliable sub-contract service to companies looking for experience including all factual matters relating to MVA, MVT, Pub Liab, WC, CTP, Burg, Prop Damage for major Insurance groups with Accreditation with all client companies.
Qualifications include:
Certificate III Investigative Services.
Certificate IV Government investigation.
Certificate IV Fraud Control.
Certificate IV Small Business Management.
Diploma of Government Investigation
|
| City |
Perth & Darwin |
| State |
WA |
| Email |
shadowmyst@westnet.com.au |
| Phone |
(08)9887 0400 or 0 |
| Website |
shadowmyst.com.au (under construction) |
|
| Name |
MPOL |
| Instructor Type |
Lic. Surveillance Operative |
| Services |
MPOL was established in 1990 to meet the needs of Australia's major insurers, large corporations, legal firms and government agencies. Our client focus is simple:
"... to deliver high quality investigation and litigation support solutions"
MPOL is a risk management service organisation built on the recruitment of qualified professionals with backgrounds in law, insurance claims management, law enforcement, security consulting, occupational health and safety and business management.
MPOL's investment in systems and infrastructure combined with its professional management approach is unique in the investigation industry.
Our well established office and investigation team structures in Melbourne, Sydney, Brisbane and Hobart are further supported with a proven extensive network of investigators in South Australia, Western Australia and NT.
MPOL's clients benefit from our proven track record in the insurance investigation industry and our quality management systems. We strongly believe in "working in partnership" with our clients to achieve the highest possible investigation and litigation support outcomes.
MPOL's relentless pursuit of quality underlies our reputation of integrity and independence.
Our investigators hold a minimum of Certificate III Investigative Services and all Government Investigators hold Certificate IV in Government Investigation.
|
| City |
Melbourne Sydney Brisbane |
| State |
VIC |
| Email |
inquiries@mpol.com.au |
| Phone |
03 9572 1433 |
| Website |
http://www.mpol.com.au/ |
|
| Name |
MPOL |
| Instructor Type |
Lic. Factual Investigator |
| Services |
MPOL was established in 1990 to meet the needs of Australia's major insurers, large corporations, legal firms and government agencies. Our client focus is simple:
"... to deliver high quality investigation and litigation support solutions"
MPOL is a risk management service organisation built on the recruitment of qualified professionals with backgrounds in law, insurance claims management, law enforcement, security consulting, occupational health and safety and business management.
MPOL's investment in systems and infrastructure combined with its professional management approach is unique in the investigation industry.
Our well established office and investigation team structures in Melbourne, Sydney, Brisbane and Hobart are further supported with a proven extensive network of investigators in South Australia, Western Australia and NT.
MPOL's clients benefit from our proven track record in the insurance investigation industry and our quality management systems. We strongly believe in "working in partnership" with our clients to achieve the highest possible investigation and litigation support outcomes.
MPOL's relentless pursuit of quality underlies our reputation of integrity and independence.
Our investigators hold a minimum of Certificate III Investigative Services and all Government Investigators hold Certificate IV in Government Investigation.
|
| City |
Melbourne & Sydney |
| State |
VIC |
| Email |
inquiries@mpol.com.au |
| Phone |
03 9572 1433 |
| Website |
http://www.mpol.com.au/ |
|
