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
A Concierge assists clients with a variety of personal services such as making dinner reservations, tour bookings, providing event suggestions, and transportation arrangements. Our concierges attend to the needs of the guests within their care. They are adaptable to the needs of their client and can handle unexpected requests with discretion.
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.
ELECTRONIC TRACKING & DEBUGGING SOLUTIONS
Devices for hire or purchase to monitor and track the transportation of goods, individuals or other items. Utilising state of the art electronic equipment and strategies to identify and remove possible listening or tracking equipment.
OUTCOMES
- Risk and liability are minimised with accurate and timely information.
- Fraudulent activity is uncovered with critical evidence.
- Valuable evidence can be provided in legal proceedings.
- Lost assets can be effectively recovered.
- Individuals and assets are protected from threats.
- Incidents are resolved with informed decision-making and in-depth analysis.
BENEFITS
- Individuals and organisations will save money because licensed and highly trained private investigators are much more cost-effective in delivering desired outcomes.
- Expert investigation solutions provide peace of mind to clients.
- Potential negative consequences from improper conduct of investigations are mitigated due to private investigators’ deep understanding of the investigative process.
- Critical evidence and valuable information are gathered more efficiently with professional surveillance which uses a range of methods and skills.