Financial Crimes Employee Misconduct Information Misuse Forensic Accounting Services Forensic Examination
Employee Litigation & Misconduct Commercial Disputes Intellectual Property & Brand Protection Asset Tracking
Company Background - Due Diligence Questionable Backgrounds Identifying Effective Control & Ownership Locating Missing People/Missing Persons Investigation

If you are, this may stem from a number of reasons:

  • You may be embroiled in legal proceedings in some way
  • You may be a part of the legal team charged with constructing the case
  • You may be the victim of a crime

Whatever the case may be, forensic investigation services may involve identifying the location of key data, reconstructing pertinent transactions to establish the overall loss or damages, and identifying accounting records that should be included in any discovery of vital case winning evidence.

Intellisec has several decades of experience in investigating corporate crime. We recognise that sometimes you need more than an audit or evaluation exercise to quantify loss.

We are the oldest specialist forensic investigation firm in Australia & Asia. We have the skill and experience to expose any problem - along with those who are involved. Through our global intelligence network we can reach anywhere in the world to build your case, and where appropriate provide expert reports or testimony.

Unlike the Big 4 and larger non-specialist second tier accounting firms we don't charge astronomical hourly rates for each member of a large team. We are not interested in convincing you to engage us in every other area of our practice either.

As specialists in forensic investigating, we have an impressive record of success for getting the results quickly and at a fraction of the cost. We focus on your problem - guiding you through the process and out the other side to ensure it is permanently resolved. And we do this where possible with recovery of funds or damages.

A forensic investigation often requires a number of additional actions:

  • interviewing key witnesses or suspects
  • fingerprint, document or handwriting analysis
  • asset tracking
  • electronic monitoring or physical surveillance
  • extensive online database searching
  • determining effective control or ownership
  • conducting in-depth inquiries and profiling those involved
  • recovery, reconstruction and examination of deliberately deleted emails or files

Always operating within the law, Intellisec does whatever is required to deliver the best result.

We'll provide an initial free consultation and understand your issue maybe extremely sensitive so we handle all inquiries discreetly and in the strictest confidence. Please select your preferred method of contact from the two options below.

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