TRUST COMPASSION DISCRETION
To provide our clients with professional online focused private investigation and intelligence services across Australia and the Asia Pacific region whilst maintaining client trust, compassion and discretion.
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.
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.
who are we?
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; including crytocurrency and assets recovery. We have designed and built custom intelligence tools (OSINT) to assist with identifying offenders.
Crypto currency, binary options and payment platform scams are a type of fraud and are rapidly growing in sophistication and reach daily.
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?
What Our Customers say
World Association of Detectives (WAD)
Californian Association of Licensed Investigators (CALI)
Alternate Options Security Group (AOSG)