Detective Services Australia

Detective Services Australia provides Workplace Investigations to help businesses conduct discreet employee misconduct investigations and uphold policy compliance, serving clients nationwide and across the Asia-Pacific region from headquarters in the ACT.

• Specialises in evidence-based investigations of employee misconduct, fraud, and policy violations within corporate environments.
• Operating since 1994, bringing over three decades of professional investigative experience and established protocols for sensitive matters.
• Emphasises confidentiality, integrity, and fact-based analysis to deliver verified intelligence that supports informed business decisions.
• Handles complex investigations with professional methodology, helping organisations maintain compliance with corporate policies and mitigate internal risks.

Best for: Organisations requiring discreet, professional investigation of employee misconduct or policy violations with emphasis on confidentiality and verified evidence.

Detective Services Australia provides HR Due Diligence services to support businesses in conducting background investigations and fraud assessments during sensitive corporate processes.

• Offers comprehensive due diligence investigations using advanced investigative databases and tools to identify potential fraud and verify backgrounds.
• Delivers evidence-based analysis and detailed loss assessments to support informed decision-making in corporate risk assessments.
• Maintains emphasis on discretion and confidentiality throughout all investigations, particularly for sensitive corporate matters.

Best for: Businesses requiring confidential background verification and fraud assessment during due diligence processes, acquisitions, or internal risk assessment.