QNA Investigations

www.qnainvestigations.com.au

QNA Investigations was founded with the vision of being the leading provider of professional investigative solutions for individuals, small businesses, corporations, law firms, insurers, financial institutions and government agencies.  As an innovative advisory and investigation agency, we are driven by our results and are committed to providing our clients with the right solution and ongoing peace of mind. We strategically identify issues and avenues of enquiry, independently verify information, obtain objective and admissible evidence and produce comprehensive written reports to comply with a client’s brief.  We ensure that no detail is missed and no matters are left unresolved to become a problem in the future.  Our knowledge and experience across a broad range of areas enables us to achieve results that are not only positive, but also cost effective. With extensive expertise in the world of investigations, QNA is the preferred agency for organisations around the globe. A summary of the solutions we provide includes, but is not limited to: • asset location investigations (hidden assets and / or investments); • background check investigations (people you may have a business or personal relationship with); • business investigations (competition, defamation, due diligence, integrity and intelligence); • corporate crime investigations (bribery, corruption, embezzlement, falsification of financial information, fraud, insider trading, money laundering, sabotage and / or theft); • cybercrime investigations (intellectual property, misuse of information, pornography, sabotage and / or unauthorised access); • identity theft investigations (fraudulent financial or telecommunication applications, obtaining goods or privileges using a false name and / or unauthorised bank withdrawals); • independent audit investigations (evidence and / or reports obtained or prepared by other service providers); • insurance investigations (business, construction, compulsory third party, disability income, farm, crop and livestock, general property, home and contents, home warranty and lenders mortgage, income protection, marine, medical indemnity, motor vehicle, motorcycle, product liability, product recall, professional indemnity, public liability, strata, travel, and workers compensation claims); • legal support investigations (conducting interviews, taking statements, reviewing and / or obtaining evidence); • skip trace investigations (locating missing persons, debtors and / or beneficiaries of a will); • surveillance investigations (photographic and / or video evidence can provide peace of mind and / or the proverbial ‘smoking gun’ for negotiations, mediation and / or legal proceedings); • pre employment screening investigations (credentials, criminal history, experience, references and / or social media); • post employment investigations (breach of contract, confidentiality and / or restraint of trade); and • workplace investigations (assault, bullying, defamation, harassment, misuse of property and breaches of other specific policies and / or procedures).

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QNA Investigations was founded with the vision of being the leading provider of professional investigative solutions for individuals, small businesses, corporations, law firms, insurers, financial institutions and government agencies.  As an innovative advisory and investigation agency, we are driven by our results and are committed to providing our clients with the right solution and ongoing peace of mind. We strategically identify issues and avenues of enquiry, independently verify information, obtain objective and admissible evidence and produce comprehensive written reports to comply with a client’s brief.  We ensure that no detail is missed and no matters are left unresolved to become a problem in the future.  Our knowledge and experience across a broad range of areas enables us to achieve results that are not only positive, but also cost effective. With extensive expertise in the world of investigations, QNA is the preferred agency for organisations around the globe. A summary of the solutions we provide includes, but is not limited to: • asset location investigations (hidden assets and / or investments); • background check investigations (people you may have a business or personal relationship with); • business investigations (competition, defamation, due diligence, integrity and intelligence); • corporate crime investigations (bribery, corruption, embezzlement, falsification of financial information, fraud, insider trading, money laundering, sabotage and / or theft); • cybercrime investigations (intellectual property, misuse of information, pornography, sabotage and / or unauthorised access); • identity theft investigations (fraudulent financial or telecommunication applications, obtaining goods or privileges using a false name and / or unauthorised bank withdrawals); • independent audit investigations (evidence and / or reports obtained or prepared by other service providers); • insurance investigations (business, construction, compulsory third party, disability income, farm, crop and livestock, general property, home and contents, home warranty and lenders mortgage, income protection, marine, medical indemnity, motor vehicle, motorcycle, product liability, product recall, professional indemnity, public liability, strata, travel, and workers compensation claims); • legal support investigations (conducting interviews, taking statements, reviewing and / or obtaining evidence); • skip trace investigations (locating missing persons, debtors and / or beneficiaries of a will); • surveillance investigations (photographic and / or video evidence can provide peace of mind and / or the proverbial ‘smoking gun’ for negotiations, mediation and / or legal proceedings); • pre employment screening investigations (credentials, criminal history, experience, references and / or social media); • post employment investigations (breach of contract, confidentiality and / or restraint of trade); and • workplace investigations (assault, bullying, defamation, harassment, misuse of property and breaches of other specific policies and / or procedures).

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Sydney

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