Online Investigation Services

We provide professional, tailor-made and discreet online investigation services to commercial & private clientele across the Australia and the Asia Pacific Region

TRUST COMPASSION DISCRETION

our MISSION

To provide our clients with professional private online based investigation and intelligence services across Australia and the Asia Pacific region whilst maintaining client trust, compassion and discretion.

Due Diligence

Cybertrace Australia are Private Investigators and leaders in the field of corporate Due Diligence and related products. Our products include; corporate acquisition, board member appointment, venture capital investment, and other financial processes.

Background checks

Cybertrace Australia are Private Investigators who will help you make the right choices when interviewing and hiring staff. Our smart and cost-effective background check solutions are the perfect choice for busy employers who want to hire confidently.

Cyber-Fraud

Our team of Australia based Private Investigators and Intelligence Analysts are committed combating cyber-fraud and providing our clients with the premium-level service expected. We use OSINT techniques to improve results.

who are we?

our story

Our story began in 2015, however, the seeds for Cybertrace were planted back in 2000. We are highly focused on client privacy with special consideration given to issues surrounding cyber-fraud; including hacking, scamming and identity theft. As such, our primary focus is strict confidentiality, stringent IT security, flawless integrity and premium customer service (not necessarily in that order).

Cybertrace are a team of Private Investigators specialising in (OSINT based) online investigation products to private and commercial clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.

We have extensive experience with investigations relating to due diligence, cyber-fraud (including romance & online dating scams), background checks, cyber-bullying and skip tracing. We use advanced open source intelligence (OSINT) techniques to gain results that other can’t.

For more information on our online investigation services; including cyber-fraud, due diligence and background checks, please contact us for a confidential review of your requirements.

Cybertrace Australia are pioneers in cyber fraud investigation. We have designed and build custom OSINT investigative tools to assist with identifying offenders.

Internet fraud is a type of fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose tricking victims out of money, property, and inheritance.

Cybertrace Australia are leaders in the field of international corporate Due Diligence and related products; including background screening.

Our processes are designed to identify potential risk during staff recruitment, company / business acquisition, appointment of Directors or Board members and dealings with potential or current business associates.

Cybertrace Australia helps you make the right choices when interviewing and hiring staff. Our smart and cost-effective solutions are the perfect choice for busy employers who want to hire confidently. We are experts in background checks, social media and open source intelligence (OSINT) analysis; which is a vital source of intelligence that is often neglected by traditional background check service providers.

Why choose Cybertrace?

our experience

  • Australian Security Intelligence Organisation (ASIO)
  • NSW Police Force - Joint Counter Terrorism Team
  • Queensland Police Service (QPS) - Brisbane
  • Australian Capital Territory (ACT) Department of Justice & Community Safety
  • Department of Prime Minister & Cabinet (ACT)
  • QLD Public Trustee
  • Public Trustee for the ACT
  • NSW Trustee and Guardian
  • Cybertrace is a 100% Australian owned and operated intelligence-focused (OSINT) private investigation company. We are innovative and pioneers in the development of custom technology-based private investigation tools to increase our product capability.
  • Cybertrace is driven by Founder and Director Dan Halpin who is an undisputed leader in the field of Australian private intelligence and private investigation.
  • Cybertrace has been structured with the same level professionalism, integrity and quality that client expect from government and top-tier corporations; whilst maintaining its boutique feel and customer service.
  • Cybertrace work closely with clients to determine the most efficient method of investigation based on current intelligence. This in turn saves you money through correct targeting and investigative planning.
  • Cybertrace understands your needs and guarantee the highest level of confidentiality.
  • Cybertrace has superior online (OSINT) investigation capabilities both in Australia and internationally. We are regularily engaged for internationally for multi-national cyber-fraud investigations.
  • Cybertrace Private Investigators are highly trained in online investigation related techniques including; open source intelligence (OSINT), data mining and data analysis.
  • Cybertrace takes client confidentiality to the next level. We store all client records on our encrypted cloud servers to protect personal information from hacking and identity theft.
  • Our reporting is first rate and used by other firms as the industry benchmark. We accurately describe the intelligence and evidence we collect due to our extensive combined law enforcement and intelligence background.
  • Cybertrace has built several custom OSINT investigative tools to assist us with capturing the intelligence and evidence you require.

Our Ethos

We believe that ethics and integrity are the backbone of any quality company. To ensure you receive the highest quality service, we only recruit staff who believe in our core values.

IT Security

We guarantee your personal details are secure through our implementation of stringent business practice and governance. We ensure the security of your information by storing all records offline to avoid hacking and data leaks.

Confidentiality

For when absolute confidentiality is a must. Our clientele are high net worth or high profile individuals who can't risk any breach of confidentiality in their personal and professional lives. We guarantee the highest level of confidentiality both during our provision of service, as well as after.

Innovation

Our Director and Founder, Dan Halpin has a reputation as a leading innovator in the Australian and international intelligence community. Halpin Consulting frequently uses internal custom build technology to gain results that no others can.

What Our Customers say

investigation customer

Cybertrace provided excellent due diligence reporting for a commercial matter.

The team were both prompt and cost effective in providing the required checks and evidence I was seeking.

The process was discreet and professional. I highly recommend Dan and his team for due diligence investigation.

CH - Director
Sydney, Australia

investigation customer

I am located in California, and needed help with a difficult person locate on a subject with a common name who had moved to Australia. I was referred to Dan Halpin of Cybertrace. Dan took the case, and in less than 10 days he located my subject utilizing state of the art investigative techniques. Dan kept me updated along the way with emails, and text messages, and provided a detailed report and an easy to follow invoice. I highly recommend Cybertrace for any investigative needs.

Becky Larsen
Principal Larsen Investigations
California, USA

Dan assisted us with locating an Executor of a deceased Estate. Dan was quick, effective and a pleasure to work with. Strongly recommend using CyberTrace.

Emma Rowles
Solicitor
Ron Winter Legal
www.ronwinterlegal.com

INDUSTRY ASSOCIATION

skip trace, skip tracer, skip tracing, locate person, Australia, due diligence, background checks, background check, cyber-fraud, cyber fraud, social media harassment investigator, investigations, investigation

Full Member

World Association of Detectives (WAD)

skip trace, skip tracer, skip tracing, locate person, due diligence, background checks, background check, cyber-fraud, cyber fraud, social media harassment investigator, investigations, investigation

Associate Member

Californian Association of Licensed Investigators (CALI)

Alternate Options Security Group Australia, NSW, QLD, VIC, SA, ACT, TAS, Byron Bay

Full Member

Alternate Options Security Group (AOSG)

ABOUT US

What we do:

Cybertrace offers intelligence-based investigation products to commercial & private clientele. All products are tailor-made, highly confidential and comprehensive. We guarantee the highest level product and service.

ABOUT US

Mission:

To provide our clients with professional cyber investigative services across the Australia and the Asia Pacific whilst maintaining client trust, compassion and discretion

CONTACT US

Address:

Head Office:
Centennial Circuit, Byron Bay NSW 2481

Sydney:
Albion Street, Annandale NSW 2038

Melbourne:
Bourke St, Melbourne VIC 3000

Phone:

+61 1300 669 711