Triumph Business Investigators
With the sheer number of businesses that operate in Australia, it is often challenging to determine whether or not what you see on the surface accurately represents what a business or individual is actually like in reality. Simply taking things at face value can have severe consequences, as a prospective business partner, employee, or client might be laden with undisclosed liabilities that could be detrimental to your interests. Some could even be engaging in unlawful activities or white-collar crimes.
To spare you of the potential headache that such people or businesses could bring, we at Triumph Australia can perform thorough business investigations on your behalf. As a leading commercial investigator in the country, our team possesses the right tools and knowledge to help you unlock the truth about those you are planning to do business with.
Business Security Investigator Services
We understand that each of the cases we handle is different, and this is why our business investigations are also tailored to our clients’ unique requirements. We are prepared to evaluate your issues carefully, to gather all the information that we need, and to come up with a unique strategy in order to ensure a positive outcome for your case.
Commercial Investigator
The commercial investigator services that we provide cover a breadth of focus areas, including the following:
Due Diligence and Background Checks
Proper background checks are necessary if you’re planning to enter new business deals or to sign important contracts. Investigations can be done for when you’re intending to hire a high-level officer and you need to check the candidates’ credentials, or it can also be for when you’re conducting due diligence before signing an agreement for a merger, a company acquisition, a joint venture, or an investment deal.
Employee Misconduct Investigation
Whether your problem concerns employee under performance, theft, drug use, vandalism, sick leave abuse, or workplace harassment and violence, we can help you secure the evidence that you need in order to take appropriate action against any individual.
Insurance Fraud Investigation
Insurance coverage are meant to protect people who actually need them, not those who just wish to exploit them for monetary gain. With help from our industry-leading fraud investigators, you can discover whether someone is misrepresenting facts in order to cash in on an insurance claim, be it for liability insurance, workers compensation insurance, professional indemnity insurance, disability and income protection insurance, and so on.
Financial Investigations
When you suspect an individual or business entity of engaging in illicit financial activities, you need to be able to follow the money trail. Our team of expert commercial investigators can conduct thorough enquiries into matters concerning activities like embezzlement, money laundering, bribery, tax evasion, terrorist financing, and other types of financial crime.
Counter Surveillance
Because of the increasing threat of a business and industrial espionage, enterprises and business owners must take proactive measures to ensure that their proprietary assets, intellectual properties, and trade secrets are protected. Thanks to our advanced counter surveillance and espionage detection methodologies, you can sweep your company premises to discover hidden bugging devices or thwart clandestine espionage operations before they can do any lasting damage to your business or reputation.
Business Investigations
Get Quality and Affordable Business Investigation Services Today
Given our extensive expertise in various forms of private investigations, we are well positioned to provide first-rate business investigation services to clients in Sydney and the rest of Australia. We have over 140 professional corporate investigators and fraud investigators operating throughout the country, all of whom utilise innovative surveillance practices and conduct evidence-based investigations to ensure success for the cases they handle.
All of our investigators are government accredited, properly insured, and operate with total confidentiality in mind. And with the wealth of experience that they bring to the table, you can rest easy knowing that you have knowledgeable specialists who are working tirelessly to uncover the truth for you.
To book a confidential meeting with our team, please call us now at 1300 776 873. We will be more than happy to help you with your concerns.
