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  • Background check, criminal history, traffic history, credit, check
    business partners real history Resume checks may be done as part of a businesses due diligence their risk management Sometimes it s for court purposes sometimes it s a Family Law matter it can be to try and protect a vulnerable family member Probity checks are conducted for many valid reasons Yes we can help Yes we know what is legal what is acceptable and the methods utilised to obtain the history and indications you seek Now we cannot provide anyone with a persons full Criminal History basically no one can on a commercial basis in Australia This is the province of the police and is regulated by many rules and conditions as to what may be revealed how long after the offence it can be revealed it s relevance and many other considerations The Police use this information for court purposes or to generate suspects for a particular offence to learn the background of a witness or other relevant uses A person may contact the relevant Police Force or Government Agency and request a copy of their own criminal history If a site offers you this information don t waste your money it s a con it is not

    Original URL path: http://securityandinvestigation.com.au/5152/183001.html (2014-01-05)
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  • Criminal Investigation | Private Investigator
    of the moment with thing such as negotiated outcomes and diversion to other arena s rather than criminal hearings Now we need to be bought in early to do our job effectively We need a copy of any police brief or correspondence We need your version of events When people are charged summonsed given a notice to appear or simply taken before a court they are taken before a court where for criminal matters they usually have three choices These are to plead guilty plead not guilty or seek a remand to obtain legal advice For more serious matters people will appear to have bail enlarged so that a date for a committal hearing may be set down An indication of a plea may be made People do not always plead guilty because they are guilty Some people plead guilty to protect others some people plead guilty because the cost of defending themselves is too high and the outcome of a court hearing can never be guaranteed Some people plead guilty because they lose hope In some jurisdictions an early guilty plea is taken into consideration when sentencing For myself I would always choose a trial by jury if possible

    Original URL path: http://securityandinvestigation.com.au/5152/19601.html (2014-01-05)
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  • Civil action and private investigators - security and investigation
    far as a police report goes However if we dig and find old Mrs Smithers who sits on her from porch up the road saw what happens and she was certain the light was red against the other driver when she looked after hearing the crash then the weight of evidence in your favour is over 50 and in the civil court that may be enough to find in your favour even if the witness wasn t watching at the instant of the other driver entering the intersection This is an indication of the importance of prompt professional investigation to protect your interests in a civil action The insurance company may wait years to investigate a matter Solicitors can be just as bad and try to use the other sides insurance investigation and find faults with that without conducting their own A solicitor or barrister s focus is usually the theatre of court and I do mean theatre and their knowledge of precedent case law leading cases and the admissability of evidence Our focus is the gathering and recording of evidence to support you We need to be advised early so we can collect the evidence and locate the witnesses to support your version of events Tree s grow and are cut down Roads are maintained upgraded and widened Signage is moved and maximum speeds lanes and accesses are adjusted We need to get in and record the conditions as you experienced them We need to find the witnesses before their memory dulls with age or their details are lost We need to be involved now To contact our Private Investigators call 1300 966 103 To email an Investigator privateinvestigators theprivategroup com au We are not ambulance chasing We are simply highlighting the need for early intervention by a professional

    Original URL path: http://securityandinvestigation.com.au/5152/19101.html (2014-01-05)
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  • Private Investigators International
    with local laws as well as the needs of the client Some jurisdictions require that only the principle be licensed some that all investigators be locally licensed some that no license is required Our investigators also known in some jurisdictions as Private Detectives are experienced they will ask questions which border on the pedantic to ensure that the information they obtain is in an acceptable format for presentation in the clients court jurisdiction that they cover any local idiosyncrasies of a particular court For fraud matters the investigation can be expensive and time consuming We will at times advise that it may not be worth the cost however it is ultimately up to the client If instructed we do proceed in some cases simply on the principle that the client was wronged and wishes to find the offenders Retribution is as big a driver as restitution where someone has suffered a wrong For thefts frauds sometimes the chase can go through three or four countries Where property has been onsold in some jurisdictions the title has gone to a third party and the property is not considered recoverable It is only possible to take action against the offenders What jurisdiction

    Original URL path: http://securityandinvestigation.com.au/5152/239512.html (2014-01-05)
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  • Private Investigators | Private Detectives | Australia | Australain Private Detectives | Australian Private Investigators|
    one court jurisdiction is denied in another What is acceptable behavior in one jurisdiction is corrupt or illegal in another Private Investigators have to be very careful to comply with local laws as well as the needs of the client Our investigators also known in some jurisdictions as Private Detectives are experienced they will ask questions which border on the pedantic to ensure that the information they obtain is in an acceptable format for presentation in the clients court jurisdiction that they cover any local idiosyncrasies of a particular court For fraud matters the investigation can be expensive and time consuming We will at times advise that it may not be worth the cost however it is ultimately up to the client If instructed we do proceed in some cases simply on the principle that the client was wronged and wishes to find the offenders Retribution is as big a driver as restitution where someone has suffered a wrong For thefts frauds sometimes the chase can go through three or four states Where property has been onsold in most Australian jurisdictions the title has gone to a third party and the property is not considered recoverable the laws of equity

    Original URL path: http://securityandinvestigation.com.au/5152/246812.html (2014-01-05)
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  • Private Detective | Australia | Investigator
    investigations Traffic Accidents Location and preservation of physical evidence including the state of the road at the time the incident occurred location of witnesses Police often only do a cursory job so they can fill in a form investigation of possible defences Private investigations into drug and criminal activity we are not the police therefore we can report back to you and let you decide what is to be done with the information For corporations this is often the way matters relating to senior management or embarrassing situations are dealt with Relationship investigations We are the way to confirm or deny a suspicion or verify a fact Infidelity Cheating and suspicions are dealt with We may be simply tasked to follow a husband or wife We may be asked to watch the suspected other woman or the night time activities of your partner Family Law matters such as breaches custody inquiries and confirmation of suspicions re treatment of children or contact with undesirables investigations of living arrangements or work Background checks Criminal History checks Resume verification are all conducted by our experienced intelligence analysts Risk Management Consultants and problem solvers Missing Persons Including adopted children birth mother father parents and

    Original URL path: http://securityandinvestigation.com.au/5152/256212.html (2014-01-05)
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  • Executives and Criminal Records, private investigators and investigations
    decision how to proceed Private Investigators are sometimes utilised to head off a formal investigation or demonstrate that the company is capable of self management of difficult circumstances Allegations of impropriety often involve the executive or senior member of staff If not handled correctly they may result in senior management stepping down or being let go without certain benefits An example of this is the David Jones sexual impropriety allegations It may be that an allegation is substantiated If so the person involved may be given the option of leaving quietly or alternatively publicly named subjected to civil action or criminal charge For the person subject of the allegations the associated public fanfair which may preclude future employment The saying any publicity is good publicity isn t applicable to these circumstances We offer a discreet service to companies to cater to these conditions Within the Senior ranks of executives an indiscretion may be dealt with quietly in the lower ranks of a company the offender may be made an example of For big business we may investigate find the evidence then let the business make their own arrangements We DO understand that avoiding bad publicity and preservation of public perceptions

    Original URL path: http://securityandinvestigation.com.au/5152/24922.html (2014-01-05)
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  • Australian law, Police links for bodyguards, Investigators, Security and Debt collecting
    and certain offences may prohibit you from holding a licence A business license is more involved with such conditions as appropriate qualifications knowledge or experience and or membership in an approved industry organisation considered relevant is required Victorian Police Tasmanian Government Information The Security and Investigations Agents Act of 2002 and the Security and Investigations Agents Regulations of 2002 require that anyone who trades or is employed as a Private Investigator Inquiry Agent must be licensed Trading or operating as an inquiry agent in Tasmania without a valid licence carries penalties of up to 110 000 To be eligible for a licence you must be over 18 years of age have not been convicted of certain offences are not an undischarged bankrupt and have completed a relevant course approved by the Commissioner for Corporate Affairs or have your qualifications and or experience recognised by an approved training provider Tasmanian Police Tasmanian State Security South Australian Government information South Australian Police Western Australia There are two different licenses in Western Australia covering Private Investigators One for those who actually conduct Investigations Investigator licence required and one for those who advertise and supply the services of Investigators Inquiry Agent licence required Licenses

    Original URL path: http://securityandinvestigation.com.au/5173/41601.html (2014-01-05)
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