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Commercial & Corporate Investigations

Vic Covert Investigations work with all types of businesses throughout every industry sector. No 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 maintain continuity and reputation. Investigators 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
corporate and commercial investigations

Call Vic Covert Investigations today on 1300 83 90 10

Evidence – Admissible in any court
Vic Covert Investigations is highly experienced in obtaining relevant evidence in a timely fashion which is often used for court proceedings. We are fully licensed and always obtain information in a lawful manner.

Testimonials

Vic 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.

Rina Singh
Ipswich

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 VICCOVERT and Jesse S to anyone requiring this type of service.

Martin
Business Owner

I engaged Vic 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.

Jason R

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.

Janine
Retail Shop Owner, Chapel St, Windsor

I have used Vic 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.

Moira
St Kilda Resident

Vic 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

General Manager
Qld Covert Investigations

Vic 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.

Senior Manager
Fridays Nightclub Brisbane

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.

Frank Ferro
Ferro Arch Architects