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
Gold Coast: Suite 3/50 Davenport St, Southport QLD 4215
Brisbane: Level 38, 71 Eagle Street, Brisbane QLD 4000
Ipswich: Suite 3/59 Roderick St, Ipswich QLD 4305
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
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