Bullseye Investigations Pty Ltd
Investigation Services
At Bullseye Investigations, our licensed investigators uncover the truth with discretion and expertise. We investigate infidelity, locate missing persons, expose fraud, conduct surveillance and perform background checks. Using advanced techniques, we provide clear evidence and reliable intelligence. Every case is managed professionally, efficiently and with complete confidentiality.
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Scam Prevention Services for Individuals and Businesses.
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Stolen Funds, Embezzlement and Asset Tracing.
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Theft Investigations, including Workplace and Employee Theft.
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Infidelity / Cheating and Matrimonial Issues.
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Confidential delivery of important documents you can trust.
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Family Law Court and Child Custody Matters.
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Locating Missing Family Members.
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Locating Persons and Conducting Welfare Checks.
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Locating Bad Debtors.
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Dating and Romance Scams.
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Covert Surveillance.
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Elder Fraud and Abuse.
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Corporate Espionage.
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Identity Theft.
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Workers' Compensation Claims.
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Fake Invoice Scams.
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Forex and Binary Options Scams.
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Cryptocurrency Tracing.
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ICO Scams.
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Loan and Advance Fee Scams.
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Insurance Fraud.
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Traffic Crash Investigations.
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Ponzi Schemes.
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Securities, Derivatives and Investment Scams.
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Superannuation and Retirement Savings Fraud.
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Individual, Company, Director and Shareholder Background Checks.
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Due Diligence Investigations for Potential Investors.
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Investment Adviser, Financial Planner or Stockbroker Due Diligence.
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Covert Pre-Financial Ombudsman Complaint Investigations.
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Financial Services Compliance Investigations.
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Foreign and Domestic Boiler Room Frauds.
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Certificate of Title (Real Estate), Conveyancing and Mortgage Fraud.
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Gathering Evidence for Court Proceedings.
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Forensic Accounting Services.
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Computer Security, Hacking and Online Scams.
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Money Muling Investigations.
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Malware and Ransomware.
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Threatening Scam Emails, Texts and Telephone Calls.
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Due Diligence of Business and Investment Opportunities Offered on Social Media.
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Comprehensive Evaluations of Overseas Business Opportunities, Mining Tenements and More.
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General Private Investigation Services.
Have Problem - Will Investigate: Expert Strategies for Complex Issues.
Financial Services Investigations
At Bullseye Investigations, we specialise in uncovering fraud, tracing assets, and exposing financial misconduct. Our lead financial services investigator combines expert financial knowledge with advanced cybersecurity expertise, allowing us to track investment scammers and financial criminals with precision. This unique skill set gives our clients an advantage in detecting and preventing fraud.
With eighteen years of experience in financial services management, our lead financial investigator holds an Australian Financial Services Licence and serves as a Responsible Manager / Compliance Officer. His specialties include insurance, superannuation, securities, derivatives, and managed investment schemes. As a licensed private investigator, he conducts financial inquiries with accuracy, professionalism, and discretion.