Corporate Investigation, Civil Action
Corporate investigation, phone 1300 966 103, for inquiries you can email us at [email protected], or for 24/7 inquiry use our online form Contact Us. We provide free quotes, and our discretion is assured.
Corporate investigations are generally related to competing interests, or sometimes a business may become the subject of a fishing expedition, where another party has a mind to cause trouble. Occasionally these relate to industrial espionage.
A civil action can be a class action, actions by one corporation against another, by an individual against a corporation or actions under torts law. Of interest "class actions" can only be launched in some States; this is why you may see a NSW class action for a Queensland occurrence.
Contract disputes that cannot be resolved through negotiations may become the subject of investigations to establish the linkage between parties, and who stands to benefit from the action, or how 'Commercial in Confidence' information is being fed to a competitor. These sometimes become negotiations, with the private investigator as the independent facilitator; we have conducted those successfully. Allegations of corruption, or kickbacks, is also part of the corporate investigations area.
Many competing businesses become aware a rival appears to be obtaining a benefit through corrupt practices; the information may sometimes come from a person involved in the selection process, who becomes aware that the lowest, or most qualified and suitable tender is not being selected.
A competing tender for higher costs, from a company that is not the right choice, but keeps winning tenders, and has established a cosy relationship with the person in charge. This appears most apparent in mining and construction, as well as within the tendering and awarding of sub-contract work, such as shipbuilding. HR investigations, employee complaints and allegations are part corporate investigations. We have investigated these; a private investigator allows distance, an independent investigation.
It may be that a 'trusted' employee has decided to branch out, or become involved with a person within the company awarding the tender (an affair) and as a result has quietly started another company and is accepting tender inquiries as your representative, but submitting the quotes for their own company, siphoning off work to benefit their startup competition. We have investigated these.
We investigate, and prepare briefs in relation to civil and criminal actions.
Corporate investigations can be complex, therefore our private investigators require good instructions, and all available information.
Corporate investigations can be complex, therefore our private investigators require good instructions, and all available information.
There are times when being instructed by legal counsel is beneficial, especially when corruption is suspected, to protect the information gathered. We have experienced conducting such investigations. Related areas include complaints of bullying or harassment, industrial sabotage (yes, we have experience proving this), as well as background checks. For your corporate investigations contact us for a free quote.
When you need to investigate, to gather evidence, confirm or deny suspicions, verify facts, confirm or deny a claim, you need a licensed, experienced, discreet, private investigator, private detective, to investigate, call us. Corruption in the corporate world is corrosive to a business; employees not acting in the best interest of the business are a negative.
Corporate theft, industrial sabotage, civil disputes, criminal disputes, do happen. We are here to investigate, gather evidence, manage expectations, identify offenders, avoid court actions, Union actions, or prepare you for court, if required, We have two roles, investigation, and occasionally negotiation. We are an experienced private investigator, private detective, private investigation, and surveillance, service; our objective is to see the clients objectives achieved.