Investigate X

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Investigate X

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  • About Us
  • Services
  • Book a Consultation

Services

Consultancy

You can engage our team to provide expert consultancy on a range of investigative practices designed to enhance you and your organisation's ability to detect, investigate, and report on fraud and financial crime.

Data Analytics and Rules Development

$130AUD*

Let our team guide you on the best way to detect fraud and financial crime with your data.

Investigation Consultation

$130AUD

Our team can be brought on to help put together an investigation plan.

Investigation Best Practices & Training

$120AUD*

Bring our team on board to uplift your investigative practices and help you monitor and properly report fraud typologies to reduce risk.


Investigative Services

Engage us for investigative services within New South Wales or digitally world wide.

Factual Investigation

$85-320AUD*

Engage our team to conduct a factual investigation. Price varies by complexity.

Intelligence Investigations & Skip-Tracing

$320AUD

Engage our team to conduct background checks, or detect a digital footprint.

Report Writing

$85AUD*

Our team will create a report prepared in anticipation for legal proceedings. Just provide us with the evidence.

*Charged hourly.

All of our work is conducted confidentially with your interests first. Our work is stored securely however we can remotely access your environment to further protect your data if you prefer. 

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