Fraud & theft
Suspected fraud, theft or deception, traced through the records.
Investigations & Civil Recovery · Australia-wide
Integrity Solve uncovers evidence of fraud, corruption and liability through lawful, methodical investigation — and builds it into a brief of evidence that you and your lawyer can act on.
We take on a broad range of civil and personal matters — for individuals and businesses alike. If it turns on evidence, it's likely something we can help with.
Suspected fraud, theft or deception, traced through the records.
Workplace, professional or personal misconduct examined on the evidence.
Grievances, allegations and internal complaints, investigated fairly and independently.
Disputes between employers, employees and business partners.
Missing, misappropriated or contested money and assets.
Improper influence, conflicts of interest and abuse of position.
Threats and coercion used to extract money, advantage or silence.
Where the process has been used against you unfairly or without proper basis.
Fabricated or unfounded claims that need to be tested and disproved.
Knowing who you're really dealing with before you commit.
How we investigate
Every matter is different, but the work follows a disciplined path: understand the material, test it, corroborate it from independent sources, and assemble evidence that stands up to scrutiny.
We start with what you already have — documents, emails, records, contracts, messages and notes. A structured forensic review maps the key people, transactions and events, exposes inconsistencies, and shows exactly where your evidence is strong and where the gaps are.
Files carry hidden information — metadata — that reveals when a document was really created, edited, sent or signed, and by whom. We use digital forensics to test authenticity, expose backdating or manipulation, and establish the true sequence of events.
A claim is only as good as the evidence behind it. We lawfully obtain records and information from other sources to corroborate or disprove what has been asserted — turning assertion and denial into documented fact.
Where you are seeking a civil outcome — damages — we assemble a strong, organised brief of evidence. It gives you and your lawyer the leverage to negotiate an effective settlement, so you can resolve the matter without spending the big dollars fighting it out in court.
If you have been the subject of false accusations, malicious prosecution, or fabricated claims, we test the evidence being used against you — probing its reliability, provenance and gaps, and finding what disproves it.
If there are facts, information or evidence you have a lawful right to access — and if it exists — we will get it for you.
Concerned about a person or business you are dealing with? We look past the surface to establish who they really are — their history, associations, assets and any red flags — so you can make decisions with the full picture.
We work only through lawful avenues and document our findings so they hold up — with your legal representatives, in negotiation, and if needed, in a courtroom.
A strong brief of evidence changes the conversation. The aim is to give you the leverage to negotiate an effective settlement — not to run up costs in a fight you don't need to have.
Your material and instructions are treated as confidential. We move carefully, and only disclose to the people you authorise to help progress your matter.
We keep our fees as low as we responsibly can, so that careful, lawful investigation isn't reserved only for corporate clients. Our fees are transparent and set out up front — there are no large retainers and no surprises.
To open your matter and begin work.
For investigative work carried out on your matter.
A one-off fee covering file setup and administration.
We don't offer pro-bono, "no win, no fee", or deferred-fee arrangements, and we don't take large retainers. We can't guarantee an outcome — what we do guarantee is that we work as hard as we lawfully can to find the evidence that fairly supports your objective.
Getting started is straightforward. Here's what happens, from your first call to the day we begin work on your matter.
Choose a time that suits you. We call you at your appointment, so we'll ask for your phone number when you book.
After we've spoken, you'll receive a clear letter of engagement setting out the scope of work and the fees.
Read it over and sign. Nothing proceeds until you're comfortable with the terms.
Settle the commencement fee ($3,000 + GST) to confirm your matter.
Work begins, and we keep you informed as the evidence comes together.