Commercial & Corporate Investigations Sydney

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NSW Covert Investigations work with all types of businesses throughout every industry sector across Sydney and New South Wales. No private investigation job is too small or too large. We can direct our investigations towards competitors, employees, potential or current business partners, insurance claimants, fraudsters and anyone of any interest.

Our proven corporate financial, fraud detection and prevention strategies help businesses in Sydney maintain continuity and reputation. NSW Covert’s private detectives assess the specific requirements of each job and can develop a tailored Investigation strategy to uncover the truth.

More importantly we put processes in place to prevent similar fraud in the future. We are experts in Corporate Fraud and pride ourselves on our ability to provide direction for the investigation and can assist in the prosecution of cases related to the following:

  • Accounting
  • Embezzlement
  • Bankruptcy and asset concealment
  • Securities, investment, and loans
  • Insurance and health
  • Contracts and procurement
  • Franchise fraud
  • Product fraud
corporate and commercial investigations

Testimonials

What Our Clients Say About Us

When you need a matter attentended to promptly, discreetly and with professionalism, NSW Covert Private Investigations is your go-to but don’t just take our word for it! Here’s just 5% of our clients experiences with us.

NSW Covert PI

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Contact NSW Covert Investigations today by calling 1300 83 90 10 or email us at jseven@nswcovertpi.com.au