Commercial & Corporate Investigations Sydney

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NSW Covert Investigations work with all types of businesses throughout every industry sector across Sydney and New South Wales. No private investigation job is too small or too large. We can direct our investigations towards competitors, employees, potential or current business partners, insurance claimants, fraudsters and anyone of any interest.

Our proven corporate financial, fraud detection and prevention strategies help businesses in Sydney maintain continuity and reputation. NSW Covert’s private detectives assess the specific requirements of each job and can develop a tailored Investigation strategy to uncover the truth.

More importantly we put processes in place to prevent similar fraud in the future. We are experts in Corporate Fraud and pride ourselves on our ability to provide direction for the investigation and can assist in the prosecution of cases related to the following:

Accounting
Embezzlement
Bankruptcy and asset concealment
Securities, investment, and loans
Insurance and health
Contracts and procurement
Franchise fraud
Product fraud

NSW Covert Investigations is a highly efficient and very professional group of investigators. I have engaged a number of private detectives in the past 3 years before engaging Jesse S. I have wasted a large amount of money on them without receiving any positive results. A couple of them were dishonest too. On one occasion I approached VCI only an hour before I needed their service and the team was immediately ready for the action. I would recommend VCI to anyone who needs private investigation.

Given that this was the first time I’d approached a PI, Jesse S was very straight forward and understood what I had to achieve. I found this very comforting knowing I was leaving a very serious issue to a professional that did not waste my time. His experienced advice along the way was useful in understanding that we had captured enough data to get both myself and my company a great result. I would definitely recommend NSWCOVERT and Jesse S to anyone requiring this type of service.

I engaged NSW Covert Investigations to locate an old friend from High school that I hadn’t seen for 25 years. With minimal information, they were able to locate and provide contact details very promptly and with excellent detail. I am highly satisfied with their service and would recommend them to anyone looking to engage a private investigator.

Jesse has become a friend of mine after meeting many years ago now and he’s been a great help in continuing to keep my business profitable during a period in which staff theft & bad business decisions became an issue. He helped sort out my CCTV network and even went undercover for me which has ended up being invaluable. Adding to this he has kept in touch to ensure that the issue was sorted. I’m continually impressed with his manner and efficiency.

I have used NSW Covert Investigations on many occasions for assistance with both business & personal issues. I have always found his work to be thorough, discreet and professional and happily recommend him to others.

NSW Covert Investigations has provided us covert surveillance over the past 8 years in a variety of states in Australia. Jesse is reliable, resourceful and has a great common sense approach to gathering evidence. With an eye for detail his reports are through and provides quality footage with date and time stamps

NSW Covert Investigations was able to identify staff theft within the business outside of my internal security infrastructure. This information was in turn used to terminate the employment of the individuals involved allowing me to replace them with efficient and responsible staff members and management.

I approached Jesse S regarding a very sensitive matter. After a lot of work and diligence on his behalf, I was able to acquire the information I desired allowing me to make informed decisions moving forward. His knowledge of the industry was exceptional and I have no problems recommending him to potential clients.

Testimonials

What Our Clients Say About Us

When you need a matter attentended to promptly, discreetly and with professionalism, NSW Covert Private Investigations is your go-to but don’t just take our word for it! Here’s just 5% of our clients experiences with us.

NSW Covert PI

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Contact NSW Covert Investigations today by calling 1300 83 90 10 or email us at jseven@nswcovertpi.com.au