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Serving Australia since 2000

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Investigations Services

The services we provide at NCBI span a large scope of investigative needs in order to accommodate a variety of unique circumstances for our clients. Each service provides you with the highest quality investigations, yielding you and your business real, evidentiary results. Our comprehensive investigations team is comprised of experts in each of these unique fields so that you can rest assured knowing that you have true professionals working for you.

Corporate investigations
Corporate investigations
Corporate investigations

Video Surveillance Investigations

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Australian privacy laws make video surveillance one of the most effective and easiest ways to gather information for investigations. Our team specialists use a combination of mobile, foot, and static surveillance in order to get you the footage you need. Each operative from NCBI has full access to the most technological advanced cameras and tools in order to capture the best results. Additionally, our specialists carry the highest qualifications and training to ensure nothing is missed or goes unnoticed. Remember, a picture says a thousand words……..

Fraud Investigations

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Rampant and widespread, fraud can come in a variety of shapes and sizes, which makes it difficult to catch and track, especially within large groups or organizations. As diverse as it is, our team at NCBI is one of the most qualified teams in all of Australia. We specialize in both internal and external fraud, and tailor our investigations to make sure we’re taking the most effective approach. While internal fraud primarily deals with employee related fraud, external fraud presents itself via channels outside of the business. In both cases, it takes a team of experts to understand what’s going on and to capture the evidence needed to press charges. We also offer fraud surveillance services that can help prevent fraud from happening in the first place.

Background Checks

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One of the best ways to protect your business, whether from espionage or other internal crimes, background checks are one of the easiest, most necessary services we offer. Our team at NCBI will perform a variety of background checks on new employees, business associates, debtors and the competition. The information we gather will not only help protect you and your business, but it will also act as a critical guide for making intelligent informed decisions. Available sources for this type of service include, but are not limited to, corporate history, bankruptcy, financial assessments, property, and professional bodies. Of course Australian privacy laws do apply so there are obvious limitations on access to some information.

Covert Camera

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Our corporate investigations can supply and install covert equipment for a variety of unique situations. Our highly-skilled team has experience in all facets of camera and security equipment and surveillance, including custom designs, installation, and monitoring. Working closely with licensed professionals, we will also help organize approval via the courts if necessary for your unique situation. For some clients, our covert camera services also allow systems to be installed that enable the client to view his or her premises remotely from anywhere in the world at any time, even via smart phones. Technology is improving every day and the changes we have seen to this technology over the last twenty years is truly incredible, allowing another level of proof to your investigations.

Criminal Investigations

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Despite their efforts, the police don’t always have the resources available in order to meet your needs, especially when you’re pursuing a serious investigation. Because of this, we help clients who have been the victim of a crime gain the evidence they need. Whether it be fraud, internal theft, high level burglary, embezzlement or worse, our team at NCBI has the highly experienced operatives, including ex-police, to help you make serious progress in gathering your evidence. When the police can’t afford the time to put into your matter, NCBI can.

De-Bugging

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De-Bugging, or Technical Surveillance Countermeasures (TSCM), allows our teams to search and locate hidden tech, including electronic listening devices and video feeds. Because this work requires such a high level of expertise, few private investigators or surveillance companies can offer real de-bugging results. Thankfully, our team at NCBI has true TSCM experts, making us one of the leading authorities for de-bugging across all of Australia. At the head of our de-bugging team is our technician and computer safety expert who is guided by many years of experience. If there’s a hidden device on your premises, our NCBI team will find it.

Computer and Telephone Investigations

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If you’re concerned that your IT systems have been breached or that you’re losing information without knowing when or how, our highly-trained specialist at NCBI can help. With nearly two decades of experience, our team expert will review your entire systems, locating breaches and vulnerabilities to give you the the security and composure you need.

Telephone Forensics

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Recovering data that has been deleted from a telephone is possible. Our team of highly trained technicians at NCBI can retrieve all deleted data from a mobile telephone, including things like call lists, SMS messages, and emails.

Legal Research and Investigations

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NCBI is a trusted resource for barristers and solicitors, providing necessary information compiled from our corporate investigations. Our team can help in a variety of legal situations, including criminal investigations, person location, interviews and statements, document service, and all types of liability matters. As such, our client list includes some of Australia’s largest and most prestigious law firms and government prosecution bodies.

Undercover Investigations

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Our highly-trained team of undercover agents can aid in a variety of corporate investigations. And, because not all of them have been life-long investigators, our agents bring with them an ability to specialize in your unique industry. From warehouse workers and drivers, to retail workers, computer specialists, and medical workers, our skilled agents can fit in just about anywhere without raising a single red flag. Talk to us today about your unique situation and we’d be happy to advise.

Asset Checks

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Our team can help you search for assets ranging from business associates and colleagues, to companies and individuals. The information we gather can help you make informed decisions for both business and litigation purposes.

Internet Investigations

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All too often we don’t really know who’s actually behind a particular email address or website URL. But, our team at NCBI has the expertise to help you find out. Whether you’ve been a victim of an online hoax or fraud, or are dealing with unknown persons slandering you or your business, our experienced researchers are available for hourly hire for any investigations involving exposing the real people hiding on the Internet.

Intellectual Property

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Secure your intellectual property (IP) by allowing our experienced agents to better protect your patents and copyrights. Our highly-trained team of experts has performed these types of investigations for some of Australia’s biggest law firms and blue chip companies. From mystery shopping to surveillance, as well as deep undercover operations, NCBI’s investigators are ready to assist.

During our initial and confidential meeting, we’ll help guide you through our service offerings, combining different methods of investigation and surveillance in order to get you the right evidence you’re needing.  After reviewing our list of services, be sure to get in touch with our team directly so that we can answer any questions you may have.