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.

Due diligence

Background checks

Appearances can be wrong. We build a public-source picture before you hire, invest or trust.

Common research includes identity and aliases, qualifications and employment history, bankruptcy and court records, and risks around assets or personal safety.

  1. Safety and security
  2. Hiring outcomes
  3. Fraud and risk prevention
  4. Legal and regulatory compliance
  5. Partnerships and reputation

Work is ethical, legal and based on publicly accessible information.

Confidential enquiries

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