Insolvency Investigations

As an Insolvency practitioner are your “clients” giving you the run around? Not disclosing everything:- Guarded:- Not cooperating? Have they really told you everything, or do you really need a closer look at them?

The Complete Solution

Information is power and we provide Insolvency Practitioners with the power they need by:-

  • Quickly locating persons of interest; 
  • Serving Process;
  • Undertaking Surveillance to confirm the accuracy of information;
  • Covertly engaging with targets, through pretexts, to confirm the accuracy of information;
  • Undertaking general factual investigations, including the identification and location of assets;
  • Assisting with the execution & securing of legal processes;
  • Undertaking Fraud Investigations & Brief Preparation, including liaison with Law Enforcement & Legal;

In a memorable Case, our client, an insolvency practitioner engaged us to locate a missing bankrupt.Within 24 hours we located and identified the target. We were then engaged to undertake a period of surveillance on the target. This surveillance proved that the target appeared to be running his own business, which had not been disclosed to our client, his trustee.

We engaged with the target and did business with him, recording the transactions and lengthy discus-sions regarding his business. 

All such evidence obtained was in contrast to representations made to our client. As a result, our client was confidentially able to take affirmative action, including the sale of the business and recovery of a large amount of funds for creditors.

 

Contact Us Without Obligation

Contact

Phone: 1300 911 334

Email:
operations@completecorp.com.au

Mail: PO BOX 263, Upper Coomera QLD 4209

Locations

Gold Coast:  Suite 3/50 Davenport St, Southport QLD 4215

Brisbane: L7, 127 Creek St, Brisbane QLD 4000

Sydney:  3 Hay Street, Leichardt NSW 2040

Victoria: PO Box 1244, Warragul VIC 3820

Mackay: PO Box 3151, Mackay North QLD 4740

FIJI Queens Road, Martintar, Nadi. 

INDONESIA Jl. Taman Flamboyan Utara IV No. 43 Pedurungan, Semarang Jawa Tengah 50192. See 

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Licenses

Corporate Security Firm (Class 1) License: 4064644

Corporate Field Agent License: 4041963

Member: National Security Association of Australia (Qld) Inc

ABN: 25 613 277 688