CHECK M8
Investigations
When you just NEED to know
ABOUT US
What sort of checks can we help you with?
On a personal level, we can:
- Conduct personal checks on your new relationship partner;
- Conduct surveillance on your current partner if you have concerns they might be cheating;
- Conduct buoyancy checks on a business you are about to commence working for;
- Conduct checks on a property you are thinking of purchasing;
- Conduct checks on contractors you are planning to use for home construction, renovation or other house-related projects;
- Assist with locating your missing pet.
For businesses, we can provide personnel to:
- Perform reference and background checks on prospective employees;
- Identify why existing employees have been taking regular, unexplained leave;
- Conduct professional inspections of your workplace accident scene;
- Investigate internal matters; and
- Locate missing debtors.
Our specialty partners are all licensed and highly-experienced investigators who have particular experience in the specific areas causing your greatest concerns.
Send us a message from our CONTACT page to arrange a confidential, free and no obligation phone consultation to discuss your needs and the various options we can offer.
CHECKM8 - When you just NEED to know!
CHECK OUT ALL OUR Services!
We have so much more to offer than just relationship surveillance:
RELATIONSHIP CHECKS
Are you in a new or existing relationship and have concerns about your partner? If something just doesn't feel right or you've found something out that you want to explore further, we may be able to assist. Click below to see all the ways we can help.
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DEBTOR CHECKS
Does someone owe you or your business a substantial debt? Have they done a runner and you're not sure where to find them? Don't let them get away with it. Let us help you locate them so that your lawyer can prepare a Statement of Claim and recover what is owed to you.
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CONTRACTOR CHECKS
Don't get caught out by dodgy contractors. The number of people losing their life savings due to dodgy builders and other contractors is escalating annually. Don't let it happen to you! Talk to us before trusting your project to someone you don't know.
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PROPERTY CHECKS
Wondering about a new property you want to purchase? Is it as good as it seems? Or, are there underlying issues, such as serious structural or waterproofing concerns the real estate is keeping quiet about? What is the area like at night-time? Is there a high level of noise pollution?
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PET DETECTIVE
Has your pet gone missing? It's the worst feeling! You don't know where they are, if someone else has them or what they are doing. If you have followed all the usual methods and still can't locate them, give us a call and see how we can help!
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BUG DEVICE DETECTION
Do you feel like you're being watched or listened to? A sixth sense that something just isn't right? If you want to confirm your suspicions, or allay your fears, get in touch with us. We can help you to find out.
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INTERNAL INVESTIGATIONS
Is an issue in your business giving you a headache? Are there rumours of bullying and harassment? Has your workplace culture been described as "toxic"? Or, is money going missing from the till?
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RESUME AND EMPLOYEE CHECKS
Want to ensure you get the right person for the job? Don't rush in and regret it later. We can also assist with existing employees, by discreetly identifying what they are doing when they are routinely calling in sick.
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REVERSE EMPLOYMENT CHECKS
Are you in the middle of an interview process with a prospective new employer and want to make sure they are everything you hope they are, before you accept any offers? Don't jump in too soon without knowing all the facts. Let's help you find out today!
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FAMILY LAW
It's always a highly emotional time going through a court process to establish parental rights and custody arrangements. Are you concerned about what the kids are telling you, when they return from spending time with their other parent? How about child support? Is your ex claiming to be out of work?
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ACCIDENT SCENE EXAMINATION
Has an accident occurred at your business? If so, it's prudent to have the scene professionally inspected as a matter of urgency, before someone makes an insurance claim and sues for damages. The clock is ticking and it's potentially only a matter of time before you hear something.
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CYBER CRIME / FRAUD AND SCAMS
Have you been duped out of money by an online presence, hiding behind what seemed to be a genuine offer or proposal? Has your computer or business been hijacked in a cyber attack? Don't sit around wondering what to do. Find out how we can help you before it's too late!
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FORENSIC ACCOUNTING
Going through a nasty divorce or separation and can't figure out where all the money has gone? Our forensic accounting partners will help you to uncover an accurate financial picture and ensure a fair division of assets.
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MISSING PERSONS
Are you looking for a friend or family member who has vanished without a trace? Or a person of interest who has skipped town? There are many reasons why people go missing and some have made a choice to do so and don't want to be found. We may be able to assist.
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DUE DILIGENCE
Are you entering into a business partnership or other contractual relationship with someone you barely know? Failing to perform thorough due diligence can cause financial distress for years to come! Make sure the relationship is solid from the start.
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