Investigations
ANSIC is a government licensed, highly efficient and cost-effective professional private investigation company which provides a timely and accurate global solution for our clients. We currently work with the largest insurance companies and insurance assessors in Australia as well as government agencies and corporate entities to produce timely and accurate factual investigative reports which enable our clients to minimise their risk and liability.
Summary
Private investigation services offer a range of solutions to individuals and organisations across various sectors. Our team of private investigators can assist with criminal and civil factual investigations, fraud investigations, surveillance, workplace incidents, anti-money laundering and counter-terrorism financing, as well as electronic tracking and debugging. These services can help clients uncover fraudulent activity, recover lost assets, investigate incidents, theft or embezzlement, perform due diligence for mergers and acquisitions, and ensure the safety and protection of individuals and assets. Overall, our private investigation services deliver accurate and timely information, help mitigate risks and liabilities, and facilitate informed decision-making.
Who Provides This Service?
Our private investigation services are provided by a team of leading experts in the field of investigations, who possess years of experience both globally and locally. Our team comprises licensed professionals who have worked extensively in the government and private sectors, and have honed their skills through years of hands-on experience in the industry. With a deep understanding of the complexities of investigative work, our team is committed to providing our clients with accurate and timely information which enables our client to minimise their risk and liability.
Why It Is Needed?
When investigations are not conducted correctly, there can be potential negative consequences. Therefore, it is advisable to hire a professional with expertise in uncovering various aspects of the investigation and what is needed for the case. Licensed private investigators are highly trained in providing services such as surveillance and gathering evidence, which can be more cost-effective than personal examination or video capture of an event. Surveillance entails much more than in-person observation. Private investigators are also equipped to gather information through the use of technical equipment, online capabilities and thorough interviews, uncovering hidden or unavailable information that is difficult to find through conventional search methods.
Investigation Services
Our investigation services offer a range of solutions to individuals and organisations across various sectors. Our capabilities include, but are not limited to:
Criminal & Civil Factual Investigations
Undertaking investigations, executing warrants and securing facilities for both civil and criminal matters.
Insurance Fraud Investigations
Independent and reliable investigations in validating insurance claims.
Surveillance
Covert surveillance conducted by highly trained personnel utilising smart devices and/or electronic surveillance technology.
Workplace Incidents
Independent and professional investigations in bullying, harassment, misconduct, theft/fraud, corruption and injuries etc.
Anti-Money Laundering & Counter-Terrorism Financing
We engage National and International agencies and corporations to assist, identify and report on findings pertaining to AML, CTF and Foreign Corrupt Practices.
