Private Investigations & Due Diligence Services

Why Choose RiskSec for Evidence Collection & Investigations?

At RiskSec, we specialise in evidence collection, brand protection, surveillance, and due diligence, providing legally compliant and results-driven solutions for businesses, legal professionals, and enforcement agencies. Our government-licensed investigators use advanced investigative techniques to verify claims, identify risks, and collect admissible evidence for litigation, regulatory compliance, and fraud prevention.

✔ Expert investigators with extensive legal and industry knowledge.
✔ Advanced surveillance and intelligence-gathering methods.
✔ Fully compliant with Australian laws and evidentiary standards.
✔ Trusted by law firms, corporations, and enforcement agencies.

Counterfeit & Intellectual Property Investigations

Counterfeiting, drop-shipping, and parallel importation pose significant risks to brand owners in both online and physical retail markets. Our services include:

• Test Purchases – Verifying product authenticity and identifying unauthorised sellers and suppliers.

• Legal Evidence Compliance – Ensuring evidence is collected and preserved in line with evidentiary rules for legal proceedings.

On-Site Inspections & Trademark Enforcement

If you suspect a breach of contract, trademark infringement, or unauthorised use of intellectual property, we conduct:

• Site Visits – Physical inspections to document IP violations with photographic and video evidence.

• Brand Monitoring – Recording unauthorised use of trademarks, colours, and store layouts.

• Staff Interviews & Documentation – Gathering firsthand information to support litigation or enforcement actions.

Use/Non-Use Investigations

Before filing or opposing a trademark application, we provide:

• Comprehensive IP Investigations – Determining if a trademark is actively in use across all goods and services classes.

• Pretext Inquiries – Conducting discreet inquiries to gather reliable evidence on trademark activity.

Surveillance & Investigations

RiskSec is a government-licensed private investigation agency, delivering strategic surveillance for businesses, law firms, and insurers. Our team employs advanced surveillance techniques to provide verifiable, court-admissible evidence in various cases.

We conduct surveillance to assist with:

✔ Personal Injury Claims – Identifying false injury claims and exaggerated restrictions.
✔ Employment & Franchise Agreement Breaches – Monitoring non-compete violations and unauthorised business activities.
✔ Corporate & Insurance Fraud – Investigating fraudulent claims and misrepresentation cases.
✔ Residency & Employment Verification – Confirming an individual’s place of residence or workplace.
✔ Undercover Operations – Deploying covert methods to collect intelligence on individuals or organisations.

We offer multi-faceted investigations, combining surveillance with factual research to provide a comprehensive legal evidence package for our clients.

Due Diligence & Background Screening

RiskSec offers comprehensive due diligence services to help businesses mitigate risks, verify stakeholders, and ensure regulatory compliance.

• Background Screening – Conducting detailed investigations into business partners, employees, and stakeholders.

• Custom Due Diligence Reports – Tailored investigations designed to meet specific risk management needs.

• Regulatory & Financial Compliance – Ensuring alignment with industry regulations and financial best practices.

Brand Protection Services – Safeguarding Your Business

RiskSec helps businesses protect their intellectual property and prevent brand infringement through strategic enforcement measures:

✔ Market Watch – Monitoring for counterfeit goods in Australia and New Zealand, assisting in criminal prosecutions.
✔ Cease and Desist Letters – Drafting and issuing legal notices to address brand violations and track repeat offenders.
✔ Border Protection Liaison – Registering brands with local enforcement agencies to intercept counterfeit goods before they enter the market.
✔ Law Enforcement Support – Preparing legal briefs for police action on intellectual property crimes and supporting targeted enforcement operations.

All RiskSec investigators are licensed by the Australian government, having undergone probity and criminal history screening to ensure the highest ethical and professional standards.

Partner with RiskSec for Trusted Investigations & Evidence Collection

With expert investigators, advanced surveillance methods, and a commitment to compliance, RiskSec provides legally admissible, high-quality evidence collection solutions.

Contact us today to learn how our evidence collection, brand protection, and due diligence services can safeguard your business and support your legal strategy.