Corporate Investigations

Threat Protect conducts investigations for corporate clients in a variety of areas usually related to fraud, breach of contract and trademark violations.

In cases where companies are concerned that employees, ex-employees, partners or associates may be acting fraudulently, or third parties may be using the company’s intellectual or other property without consent, Threat Protect provides a thorough, independent investigation service. Our operational staff conduct their investigations under the strictest of confidence and with absolute discretion. All Threat Protect operatives adhere to the code of conduct and ethics of the Australian Institute of Private Detectives.

All assignments are formalised with a full report and copies of supporting evidence, necessary if legal action is to be implemented. During the assignment, the client is kept abreast of the progress at agreed intervals.

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