City: Canberra

SOG Australia Investigators have, as a minimum qualification, Certificate IV In both Government and Private Investigations, in accordance with the Commonwealth Law Enforcement Board requirements. Our investigators are all former Law Enforcement and Regulatory officers from both State and Federal Agencies.

SOG Australia can provide a discrete and thorough Investigation we specialize in both Intelligence and Operational Investigations; we pride ourselves on a results driven focus and always have provided answers to the demands that exist in our Private Profession.

SOG Australia Investigators have the ability to undertake any investigation ranging from a minor motor vehicle collision to a protracted fraud investigation.

We are able to investigate any matter that requires formal reporting at disciplinary hearings, the Administrative Appeals Tribunals, through to full criminal court proceedings.

Phone: 0414-335-881

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

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://www.executive-investigations.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

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

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/