Surveillance and Desktop Enquiries

CHS boasts a team of dedicated professional surveillance operatives, committed to corporate investigations. All our operatives are licensed and regulated by Victoria Police or the appropriate governing body in the relevant state or territory.

Corporate fraud investigations are comprehensive, independent enquiries, often utilising surveillance techniques. They are crucial for mitigating financial loss, ensuring regulatory compliance, and gathering evidence for legal proceedings or employee dismissal.

We undertake extensive desktop searches prior to commencing any job to ensure we are equipped with the knowledge to complete the job safely, discreetly and within budget for our clients.

Our subscribed databases assist us with our impressive witness locate abilities. We work closely with superannuation companies to locate beneficiaries of deceased member accounts, the legal profession to locate witnesses, confirm assets or provide document services and private businesses to assist with corporate requirements.

Private surveillance can be an important tool when used correctly and by licensed private investigators to conduct discreet, legal, and professional monitoring to confirm suspicions. Techniques include physical surveillance (tailing/observing), and digital investigation of social media to gather photographic and video evidence.
VIC, SA, WA, NT: Surveillance Devices Acts govern the use of tracking devices, requiring consent to install or use on a person or object. CHS Investigations do not use tracking devices under any circumstances.

Witness Location & Interviews

CHS Investigations has dedicated staff who have access to numerous search facilities that enable us to identify and locate individuals Australia and New Zealand wide.

We specialise in historical institutional abuse claims. We locate potential witnesses to assist and support survivors of physical and sexual abuse. Our team are known for their considerate approach to these delicate claims.

CHS conduct interviews and obtain statements from witnesses for all manner of legal purposes.