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Fraud investigator

We are experienced professionals at investigating fraud

Insurance and
Fraud Investigation

Fraud investigations

Your business is important to you - which is why we help protect it.

Fraudulent activity is a major problem for Australian organisations and most companies do not have the necessary systems in place to detect and prevent it.

At INSIGHT Investigative Services, we are experts in investigating fraudulent worker's compensation claims. Our experienced team uses cost-effective physical surveillance methods to gather evidence discreetly and legally.

Don't let fraud go undetected- we have the tools and knowledge to help.

Why Choose Us?

Proactively defend your company against false insurance and corporate fraud claims with professional investigation services. Taking the right approach can uncover the truth and mitigate the damage.

Insurance fraud investigator

Protect your business

We do things right, so your business can be safe from fraud.

Law enforcement experience

Focus on what matters

We take care of all the investigative work so you can time to focus on more important matters.

Civil and criminal investigations

Make informed decisions

Our simple to understand reports, let you make informed decisions.

Why are our clients so happy?

Rose, AU

"Nicholas was an extremely professional private investigator.  Very easy to interact with and a highly experienced investigator. Fast, reliable, competitively priced and provided regular updates on the progress of the job. Fantastic service and I highly recommend!!"

What's the process?

Here is an overview of the what you can expect when you hire INSIGHT Investigative Services for your process serving needs.


We will gather information from the policyholder and relevant parties to determine the nature of the suspected fraud.


We will conduct a thorough examination of the case, which may include interviewing witnesses, collecting and conducting surveillance.


We will analyze all the information and evidence gathered, to establish the facts and determine if there is evidence of fraud.


We will provide you with a report detailing the findings and evidence gathered from the investigation

What will you get?


We have the resources and expertise to quickly and efficiently gather evidence and information, which can help to reduce the financial impact of the fraud on the organisation.


We have the necessary qualifications and experience to conduct a thorough and unbiased investigation

One-on-one support

You'll have direct phone access to our most experienced private investigator at any time.


We conduct a thorough investigation, leaving no stone unturned, and analyzing all the information and evidence.

Comprehensive report

We will detail the findings of the investigation, which may include information about the suspected fraud and any evidence collected.


We are trained to handle fraud investigation cases, so you can trust us to get the job done.

Frequently Asked Questions

What happens if an investigation finds that fraud has occurred?

What should a business do if it suspects fraud within the company?

If an investigation finds that fraud has occurred, the insurance company may deny the claim and may also take legal action against the person or persons responsible.

How can I protect myself from insurance fraud?

There are steps you can take to protect yourself from insurance fraud, such as keeping good records of your possessions, being mindful of your policy limits and ensuring you are aware of any exclusions or conditions of your policy.

Additionally, you should be aware of red flags such as unsolicited offers to provide an estimate for repairs or to steer you to a specific contractor, and be suspicious of offers of quick cash settlements from strangers.

If a business suspects fraud within the company, it should conduct a thorough internal investigation and involve its legal counsel, insurance company, and/or fraud investigators as necessary. They should also report the suspected fraud to the appropriate authorities and take necessary actions to prevent future fraud occurrences.

What are some common types of fraudulent claims that businesses may encounter?

Common types of fraudulent claims that businesses may encounter include false or inflated property damage or injury claims, and false or exaggerated product liability claims.

Ready for our expert

investigators to help?

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