Leaders in Financial Crime Consultancy
Welcome to Investigate X - Your Trusted Consultant
With over 15 years of experience investigating a range of matters for private and government entities, our team understands the variations and complexities involved with identifying, gathering appropriate and relevant evidence, then making decisions about fraud, financial crime and misconduct.
Our expertise ranges from insurance fraud, intellectual property theft, liability investigations, trusts and misappropriation, to syndicated fraud and organisational financial crime risks.
We tailor our services to provide specialist advice on how you or your organisation can detect, investigate, and provide expert reports on fraud and financial crime.
We are licensed and proud to be uplifting the investigative industry within Australia.
About Us
Integrity
Professionalism
Professionalism
At Investigate X, we believe in conducting all of our work with the utmost integrity. We adhere to strict ethical standards and always maintain the confidentiality of our clients.
Professionalism
Professionalism
Professionalism
Our team are highly trained and experienced professionals. We take pride in our work and always conduct ourselves in a professional manner. We understand the sensitive nature of our clients' cases and work diligently to provide them with the answers they need.
Expertise
Professionalism
Expertise
Where other consultancy firms and AI may use generic catch-all approaches, our team uses its 15+ years of expertise to build bespoke solutions to your issues or concerns. We understand digital systems and the complex nature of how fraud and financial crime can occur.