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Magnifying Glass
Magnifying Glass

Professional | Dependable | Confidential

Bullseye Investigations
Western Australia

0468 848 260

"We don't sleep"

(No SMS)

Comprehensive Private Investigation Service

Our Investigation Services

From Infidelity to Fraud Investigations, We Provide Confidential Services for All Your Investigative Needs.​

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  • Scam Prevention Services for Individuals and Businesses.

  • Stolen Funds, Embezzlement and Asset Tracing.

  • Debt Collection (WA Licence No. *DCL5432) and Skip Tracing Services.

  • Theft Investigations, including Workplace and Employee Theft.

  • Infidelity / Cheating and Matrimonial Issues.

  • Confidential delivery of important documents you can trust.

  • Family Law Court and Child Custody Matters.

  • Locating Missing Family Members.

  • Locating Persons and Conducting Welfare Checks.

  • Dating and Romance Scams.

  • Covert Surveillance.

  • Elder Fraud and Abuse.

  • Corporate Espionage.

  • Identity Theft.

  • Workers' Compensation Claims.

  • Fake Invoice Scams.

  • Forex and Binary Options Scams.

  • Cryptocurrency Tracing.

  • ICO Scams.

  • Loan and Advance Fee Scams.

  • Insurance Fraud.

  • Traffic Crash Investigations.

  • Ponzi Schemes.

  • Securities, Derivatives and Investment Scams.

  • Superannuation and Retirement Savings Fraud.

  • Individual, Company, Director and Shareholder Background Checks.

  • Due Diligence Investigations for Potential Investors.

  • Investment Adviser, Financial Planner or Stockbroker Due Diligence.

  • Covert Pre-Financial Ombudsman Complaint Investigations.

  • Financial Services Compliance Investigations.

  • Foreign and Domestic Boiler Room Frauds.

  • Certificate of Title (Real Estate), Conveyancing and Mortgage Fraud.

  • Gathering Evidence for Court Proceedings.

  • Forensic Accounting Services. 

  • Computer Security, Hacking and Online Scams.

  • Money Muling Investigations.

  • Malware and Ransomware.

  • Threatening Scam Emails, Texts and Telephone Calls.

  • Due Diligence of Business and Investment Opportunities Offered on Social Media.

  • Comprehensive Evaluations of Overseas Business Opportunities, Mining Tenements and More.

  • General Private Investigation Services.

Cheating Partner Surveillance

Uncovering the Truth with Advanced Technology and Proven Investigative Expertise.

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At Bullseye Investigations Pty Ltd, we uncover the truth with precision, discretion, and expertise. Whether it’s personal investigations, fraud detection, or asset tracing, we use advanced techniques to deliver reliable results when it matters most.

 

* Debt collection services conducted by DebtIQ Pty Ltd (Licence Number: DCL5432).

Fraud Prevention & Recovery

Typing on a Computer

In the complex world of financial markets, the threat of investment fraud looms large, posing significant risks to investors and companies alike. At Bullseye Investigations, we stand as a beacon of clarity, offering unmatched expertise and insight into the intricacies of financial fraud. Led by a seasoned expert with a rich tapestry of experience in securities / investment analysis, financial services compliance, computer science, and finance, our firm is uniquely equipped to navigate the convoluted paths of financial deceit.

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Our lead financial investigator's journey through the realms of high-stakes finance and cutting-edge technology has imbued Bullseye Investigations with a deep understanding of the multifaceted nature of financial fraud. With an extensive background in both the analytical and operational sides of securities / investments, complemented by a solid foundation in financial services compliance, our leadership ensures that our investigations are not only thorough, but also adhere to the highest standards of conduct.

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This unique blend of skills is further enhanced by a profound knowledge of computer science, placing us at the forefront of investigating digital frauds in today's internet-centric world. Our lead financial investigator's expertise in computer security and a keen eye for online scams equip us to tackle the most sophisticated cyber threats, safeguarding our clients' financial well-being.

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At Bullseye Investigations, our services are meticulously designed to cover every conceivable aspect of financial investigation, including unraveling complex schemes designed to mislead investors, ensuring the integrity of potential partners, and providing peace of mind before financial commitments. We also specialise in gathering essential information without detection, tracing stolen assets, navigating financial statements to uncover the truth, and exposing fraudulent claims that undermine financial systems.

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Our expertise extends to finding missing individuals, locating fraudulently obtained financial assets from elusive scammers, addressing breaches of trust, and dissecting financial records to reveal hidden misconduct. We are also at the cutting edge of protecting digital assets and personal information from cyber threats.

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At Bullseye Investigations, we integrate meticulous financial analysis with advanced technological expertise to uncover hidden financial discrepancies. Our commitment to excellence, coupled with a comprehensive understanding of both traditional and digital realms of finance, makes us your ideal partner in the fight against financial fraud.

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In an era where financial scams are increasing in sophistication, having Bullseye Investigations by your side means you're equipped with the knowledge, skills, and expertise to protect your interests. Let us be your guide in the complex world of finance, where our insights into investment fraud can shield you from potential pitfalls. Discover peace of mind with Bullseye Investigations, where integrity, diligence, and expertise converge to unveil the truth.

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