Background investigation including the verification of subject’s CV data.

Database Research (Australia only)

  • Australian Population Index (verify address, family occupants, history etc)
  • Telephone Records
  • Business Registrations (Australia wide)
  • GST Registrations (Australia wide)
  • Company directorships or shareholdings (ASIC)
  • Banned or disqualified register (ASIC)
  • Registered Super funds search
  • Bankruptcy
  • Criminal & Civil Courts (local, district, supreme, federal etc from over 246 databases from all Australasian jurisdictions)
  • Various proprietary legal databases to which we have access (20 gigabytes of raw text materials and over 4 million searchable documents)
  • Media databases (Fairfax, ACP, News Limited publications etc) for adverse listings
  • CrimeNet – Public Register of criminal records on serious offenders (not related to police files)
  • World wide web scan for adverse material or information

Additional $160

Reverse Registrant search for known domain names (indicates other business interests etc)



All of the above plus the following:

  • Developed character references

Discreet interviews & inquiries with up to three (3) sources in similar industry who can comment on the subject’s professional background – can done discreetly with or without the knowledge of the subject.

Level Three search (International) – Complete Due Diligence on Individual

Quotation upon request

The prices range depending on many variables such as the country involved, the turnaround time, and the number of people being searched. Price will includes all downloads, research, analysis, report preparation, delivery and telephone consultation.

All of the above plus the following:

  • Search of International proprietary databases to which we have access, including research of 32 billion records, 660 million of which come from foreign countries. Most of the data is culled from banking, financial, credit, asset, and other public, private, proprietary and restricted-access data centers from around the world.
  • Court records check of over 865 databases from 123 countries and territories via the Free Access to Law Movement.
  • Research with international Media & Publications databases.
  • International Terrorist Check covering, Politically Exposed Persons, Fraud, Arms Dealers, Money Laundering, Drug Trafficking & Terrorism – Scans of over 70 lists of known and suspected terrorists and terrorists’ organizations, including such US lists as Office of Foreign Asset Control and many others that are generated by 19 member countries.
  • Research of more than 500,000 records of individuals, companies and groups that have been subject to regulatory, administrative, civil and criminal actions around the world.
  • Probes for names of more than 45,000 Politically Exposed Persons (PEP’s) from more than 220 countries.
  • An examination of the names of current or former senior officials of foreign governments, senior officials of major foreign parties and senior officials in military positions.
  • Scans a series of 46 lists that includes references to persons involved in money laundering activity, persons who are debarred from any federal program and known drug kingpins.
  • Checks for Enforcement actions that is culled from databases that scan in excess of 200 national and regional data sources in over 55 different countries.


  • 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