City: Canberra

Canberra, Wagga Wagga, Albury-Wodonga and Sydney areas

Director has attained:

• Advanced Diploma in Security Risk Management
• Advanced Diploma of Government Fraud Control Management
• Post Graduate Certificate in Fraud Investigations (Charles Sturt University Policing School)

No task is too hard - specialise in Fraud, Missing Persons, Workers Comp, Insurance Investigations, Child Custody and Infidelity cases.

*Member of The Association of Certified Fraud Examiners*

Phone: 0417 260 650

Email: peterlynch@pjlinvestigations.com.au
Website: http://www.pjlinvestigations.com.au/

City: Canberra

TCG is a private investigation company which specialises in Commercial and Criminal Investigations, Intelligence Analysis and Surveillance.  We offer specialist investigative and intelligence services principally aimed at the Criminal Justice and the Corporate Sector, and Consulting Services relating to the functional design of Investigative and Intelligence systems.  

The principal has over 30 years experience in law enforcement working as a Detective in the Bureau of Criminal Intelligence and Organised Crime Squad of the NSW Police. He worked as the Assistant Director of the Defence Fraud Investigation and Recovery Directorate, where he was engaged in conducting investigations into fraud, waste and abuse across the Defence Portfolio together with the review and evaluation of Defence procurement aspects and investigation of workers compensation claims.  As the General Manager of a computer software company, he was responsible for client support and logistics.  He has extensive experience in the design of application software developed specifically for the criminal justice environment and holds a Diploma in Information Technology.

Address: GPO Box 254, Canberra ACT 2601

Phone: 02 6255 3600

Email: michael@tharmeconsulting.com.au
Website: http://www.tharmeconsulting.com.au

City: Canberra

Career overview- Wayne CARNEY (SOG) DIRECTOR

I have over 20 years combined experience with the Police and the Defence Services. My foundation was based on the Australian Navy, followed by a policing role in the Northern Territory Police Force. Within these positions I have gained extensive training and experience in reactive and proactive applications of law enforcement. I have experience in risk management and initial response policing, to include serious criminal incidents and critical life threatening situations. I have demonstrated competence in gathering, compiling and presenting evidence for various judicial systems, and have operated within several task force operations in both covert and overt applications. Further experience includes gathering of intelligence and the use of a wide range of Police and Justice electronic information systems. I was involved nationally as an onsite auditor under the Telecommunications (Interception) Act 1979 for the Commonwealth Ombudsmen’s Office, conducting full inspections and audits of both the Australian Federal Police (AFP) and the National Crime Authority (NCA’s) telecommunications activity.

As a qualified educator for both the investigation and law enforcement fields, I have experience in developing and delivering law enforcement and risk management training programs. A solid grounding in research skills was a necessary component of course preparation and delivery. I have had both operational and management roles in conducting complex investigations, background auditing and formation of Intelligence reports for criminal and civil related activity of various Jurisdictions. My previous roles have included responsibility for identifying work place competencies, designing and delivering training programs that were commensurate with national and international competency standards. This included writing and implementing organisational training manuals and policies for all applications of use of force and high risk emergency response procedures. I travelled extensively, networking with various government agencies in delivering these training programs.

I bring to my work a range of strengths, including a proven record in management and leadership skills in working as a member of a team and operating in crisis situations. I have exceptional negotiation and interaction skills, to include a broad awareness of cross-cultural issues. I have transferred these skills from the government sector into private enterprise.

Phone: 0414-335-881

Email: Wayne@specialoperationsgroup.com.au
Website: http://www.specialoperationsgroup.com.au

City: Canberra

An investigation company since 1984 based in Canberra, providing factual and specialist surveillance services in the ACT region, all Southern NSW including South Coast, South Eastern and Central Victoria, Central Coast of NSW and as far as North Queensland. All factual based investigations, specialist surveillance operations, including all covert camera and remote surveillance for the corporate client.

Keigrow Legal Services use only licensed operatives.

Email: intelligence@kls.com.au & keigrow@bigpond.com.au
Website:

City: Canberra

Executive Security and Investigations was formed in 1995 to provide specialist services in relation to Security and Surveillance. Their investigators operate out of head office in Canberra, ACT.

This firm is associated with other investigators throughout Australia based in Brisbane, Sydney, Batemans Bay and Melbourne

Email: info@executive-investigations.com.au
Website: http://executive-investigations.com.au

City: Canberra

TCM Group International (L) Ltd was established in 1987 to be an integral and dynamic part of every company’s world-wide credit and risk management systems. TCM Group International is a tightly knit global consortium of credit management companies that have joined together under a common vision of providing the most effective credit management and debt collection services. Our Group is composed of experienced professionals who have in-depth expertise in the areas of finance, trade, law, insurance, negotiation, and human relations. Our strength, uniqueness, and diversity are derived from our core philosophy of providing the highest level of customer service possible.

PO. Box 108 Noble Park, Victoria Australia 3174
Tel: (61) 3 9547 3299 Fax: (61) 3 9562 3557

Email: tcm@tcmgroup.com
Website: http://www.tcmgroup.com/

City: Canberra

Executive Investigations provide a specialist investigation and surveillance service committed to providing an efficient, prompt and flexible service that meets the needs of our corporate, government and private clients alike.

Our client base spans major industries including Commonwealth Government agencies, insurance companies, law firms, major banks and private citizens. Please free to contact us to discuss how we can help you.

Phone: 02 62929289

Email: office@executive-investigations.com.au
Website: http://executive-investigations.com.au