Triumph Business and Corporate 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.

Corporate 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, corporate bribery, tax evasion, terrorist financing, and other types of financial crime.

Counter Surveillance

Because of the increasing threat of corporate 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 commercial 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.

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WHAT OUR CLIENTS HAVE BEEN SAYING

  • We have utilised the services of Triumph Australia for over 5 years and have always found them to be very professional and provide an exemplary service. Their National coverage, with over 150 Agents, allows us to refer matters to them knowing that the job will be completed quickly and cost effectively, wherever that job may be, anywhere in the country. Their Investigators always produce an excellent result and their Admin staff are always a pleasure to deal with. I would highly recommend Triumph Australia for any Surveillance and Factual Investigations anywhere in the country.

    Claims Team Leader – Insurance Company

  • We initially trialled Triumph Australia on several outstanding claims we had in rural areas where previous Investigation companies struggled to get a result. Triumph Australia were not only able to attend to the matters quickly but were also able to achieve a result which allowed us to decline the claims which had plagued our organisation for several years. We now use Triumph Australia for all of our investigations and would highly recommend them to any other Self Insured organisation.

    Case Manager – Self Insurer

  • As a Legal Provider on the Panel of multiple Insurers, it is of paramount importance that any investigations we arrange on behalf of the Insurer are carried out with the utmost professionalism and achieve optimum results. We have utilised many Investigators over the years however have found Triumph Australia to provide the best service and achieve the best results. They are our preferred Investigation company and have completed approximately 750 cases for us in the last few years. Always a pleasure to deal with and highly recommended.

    Principal – Legal Provider

  • Thank you to Triumph Australia for working with our Management to identify and get to the bottom of the issues affecting our business. We have appreciated your highly professional approach to our situation and have benefitted greatly from your advice and recommendations and use of technology.

    General Manager – Corporation

With an excellent team of Elite Investigators with many years of experience, we definitely have the know how to bring you the results that you are seeking

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