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Indepth Investigations

Indepth Investigations is a Perth private investigation agency licensed by WA Police, conducting workplace, fraud, insurance and surveillance inquiries.

Overview

Display / Trading Name
Indepth Investigations

Business Description

Indepth Investigations is a Perth based private investigation and surveillance agency licensed by the Western Australian Police, with investigators from policing, military, legal, insurance, finance and corporate backgrounds. Its director is a member of the Australian Institute of Professional Investigators.

Services cover workplace investigations, corporate and business investigations, fraud and insurance fraud, cybercrime, due diligence, employee background checks, personal and family investigations, missing persons and surveillance.

Clients include government, legal firms and insurers.

Service & Expertise

Workplace Conduct

Workplace Investigations

Indepth Investigations provides Workplace Investigations from Maylands in Perth to Western Australian corporations, businesses and government agencies, with national and international coverage, using investigators licensed by the Western Australian Police.

  • Uncovers suspected illegal activity within a company including employee theft, ongoing absenteeism, loss of stock, fraudulent behaviour regarding company finances and falsified work cover or insurance claims.
  • Conducts either discreet investigations involving advanced workplace surveillance and private detective skills, or more structured investigations involving interviewing and research.
  • Carries out in depth employee background checks and due diligence investigations through staff licensed and qualified in criminal investigation, to support employment decisions.
  • Investigators come from policing, insurance, legal, corporate, finance and psychology backgrounds, and every investigation is personally overseen by the directors.

Best for: Western Australian employers, insurers and legal firms that suspect employee theft, fraud, absenteeism or dishonest claims and need licensed investigators with surveillance capability.

Workforce Compliance Governance Risk

Workers Compensation Investigations

Indepth Investigations provides Workers Compensation Investigations from Maylands in Perth to Western Australian employers, insurers and legal firms, using investigators licensed by the Western Australian Police.

  • Investigates employees suspected of faking an injury or falsifying a work cover or insurance claim, and assists WorkCover in determining whether a claim is dishonest.
  • Provides surveillance alongside insurance fraud and workers compensation claims investigations.
  • Serves state government agencies, legal firms and insurers, and holds public liability and indemnity insurance.

Best for: Western Australian insurers and employers needing evidence on suspected dishonest workers compensation claims.

Operational Coverage

  • ACT (Hybrid)
  • New South Wales (Hybrid)
  • Northern Territory (Hybrid)
  • Queensland (Hybrid)
  • South Australia (Hybrid)
  • Tasmania (Hybrid)
  • Victoria (Hybrid)
  • Western Australia (Hybrid) 43 Caledonian Avenue, Maylands WA, 6051

Industry

Industry Experience

Administrative and Support Services

Contacts & Channels

FAQs

What workplace issues does Indepth Investigations investigate?

Indepth Investigations investigates employee theft, absenteeism, loss of stock, fraudulent behaviour regarding company finances and falsified work cover or insurance claims, and conducts employee background checks and due diligence.

Is Indepth Investigations licensed?

Yes. The agency and its investigators are licensed by the Western Australian Police, and the director is a member of the Australian Institute of Professional Investigators. It also holds public liability and indemnity insurance.

Where is Indepth Investigations based?

Indepth Investigations is based at 43 Caledonian Avenue, Maylands in Perth, Western Australia, with national and international coverage.

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