Covert / Discreet Private Investigation

ASIC Ltd utilise a variety of techniques including surveillance, undercover, Human Intelligence / source handling and other recognised investigative approaches to conduct bespoke private investigations.

To date, we have conducted investigations in more than 30 countries including some extremely challenging jurisdictions.

Previous cases we have conducted include complex legislative compliance Due Diligence checks prior to, during or subsequent to Client investments.  

We have also had marked success on providing evidence to our Clients on covert investigative briefs relating to significant stock loss, intellectual property infringement, brand eprotection, asset recovery, animal cruelty, illegal waste tipping, protest / direct action groups, anti-social behaviour, security threats, commercial threat and many forms of internal dishonesty.

We also offer additional investigative services including Competitive Intelligence, Test Purchasing, Protection of Intellectual Property or investigation of industrial scale retail or warehouse shrinkage.

All our operations are legally and ethically compliant.  Long term, specialist operations may be required and Clients will be advised accordingly during the Project design stage. 

Please contact us to discuss your specific requirements.