Confidential factual research and investigation servicesinfo@melbournedetective.com.au

Melbourne Detective investigation services now operate under the supervision of Fogarty Oliver Rothschild. Factual research, OSINT and investigation work is conducted for lawful purposes and, where required, under legal supervision.

Melbourne Detective

The detective you’ve been looking for.

Right agent, right skills. Confidential research, accurate factual reporting and professional monitoring.

Why choose us? AFCA case support
Our approach

Research. Accuracy. Monitoring.

Research

Save time and money before engaging investors, projects or counterparties.

Accuracy

Careful factual research helps avoid costly mistakes in corporate, personal and legal matters.

Monitoring

Information gathering and monitoring across multiple Australian and overseas locations.

Services

What we are instructed to do

Missing persons

Locate people using lawful public records, human sources and discreet observation.

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Background checks

Identity, history and risk research before you hire, invest or partner.

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Surveillance

Proportionate observation when the facts of movement or activity matter.

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Fraud

Banking, corporate and payment-fraud factual files for lawyers and clients.

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AFCA cases

Evidence packs for banking, insurance and superannuation complaints.

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Skip tracing

Find debtors, witnesses and parties who have left a thin trail.

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Advocacy

Factual support coordinated under legal supervision where required.

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OSINT report

Public-source search and a consolidated report. No private-account access.

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Legal supervision

Work stays lawful and instructed

Matters requiring legal oversight, strategy, correspondence or litigation support are coordinated under the supervision of Fogarty Oliver Rothschild. Factual research, surveillance and OSINT must remain lawful, proportionate and properly instructed.

Confidential enquiries

Speak with Melbourne Detective

Contact us