top of page

Investigate

Ian Brent White, proprietor of Professional Information Consultants has over 37 years experience conducting all types and levels of investigative work.
 
General Investigations
 

Professional Information Consultants will conduct inquires to collect evidence as to the existence, extent and liability of possible suspect activities. We will act in concert with your firm to procure and prepare evidence required for any investigation of any nature and at any time.

 

We regularly carry out investigations into;
 

  • Commercial activities. 

  • Industrial activities. 

  • Insurance matters. 

  • Trade mark infringements. 

  • Copyright infringements. 

  • Due diligence. 

  • Family affairs. 

  • Individual affairs. 

 

Covert Operations 

 

Ian Brent White at Professional Information Consultants has a strong history in conducting covert and undercover operations to uncover suspect activities and to gather evidence for Court proceedings.

 

At Professional Information Consultants we have access to a range of undercover male and female operatives who are prepared to assume a Pretext identity in order to gather information and evidence.

 

Professional Information Consultants utilise the very latest in covert recording equipment and methodologies. Professional Information Consultants are fully compliant with State and Federal laws in relation to the gathering of evidence. 

 

Trade Mark Investigations and Brand Protection

 

Professional Information Consultants is currently the Western Australian appointed private investigator for many well known brands names. We regularly carry out investigations into use and non-use of trade marks.

 

We assist with the service of Custom’s Seizure Notices relating to the importation of parallel and counterfeit products being shipped through Western Australian ports and where we identify the reason behind the importation of suspect stock. 

 

We carry out inspections of suspect sales of brand name products inclusive of trap purchases along with investigations to identify the operators and operations of suspect businesses in Western Australia.

 

Through our nationwide contacts, Professional Information Consultants have assisted merchandise companies with preventing the sale of counterfeit goods (t-shirts and other merchandise) by “bootleggers” at concert venues in Perth. 

 

We have a team of local agents who operate outside concert venues to police and control the sale of counterfeits products. We have worked with mechanise companies for bands such as;

 

  • ACDC.

  • U2.

  • Metallica

  • Manchester United 

 

Background Checks - Due Diligence
 

Professional Information Consultants can conduct background enquires into individuals, companies and company directors in order to obtain information such as asset locations, business reputation and to quantify the exact nature and scope of local business. 

 

We can conduct the following checks;

 

  • Pre-employment checks.

  • Education verification searches.

  • Employment history verification. 

 

See our serparate page for related legal and due dilegence searching capabilities in Western Australia. 

 
Surveillance
 

Surveillance is a fundamental factor in the detection and prevention of fraud, theft, sabotage and a range of other illegal or suspicious activities. Whether these activities arise from outside threats or internal saboteurs, they can jeopardise the harmony and indeed the very future of organizations.

 

We will work with you to expediently uncover suspect activities and infringements. Professional Information Consultants have had many years experience in undercover operations, covert evidence gathering and formal investigations of all aspects.

 

Locates

 

Unfortunately those people who are the most sought after are the hardest to find. After over two decades of experience Professional Information Consultants can boast an impressive record based on our results with numerous of the following;

 

  • Insurance companies.

  • Finance firms.

  • Legal firms.

  • Liquidators.

  • External investigators.

  • Collection agencies.

  • Rental businesses.

  • Estates.  

 
Technical Security Countermeasures (T.S.C.M)
 

A well placed electronic transmitter can fuel an interested party with the most intimate, confidential and sensitive details of your organisation for years to come. A comprehensive 'debuging' sweep can be tailored to your organisation to eliminate the possible presence of any electronic invasive devices. 

 

At Professional Information Consultants you have ready access to the best electronic countermeasure equipment and stratagies coupled with the most comprehenise knowledge, identification and know-how. 

 

Professional Information Consultants is currently under contract to conduct regular technical security countermeasures within in the Perth offices of some of Australia's (and the world's) largest companies.

 

Professional Information Consultants regularly cary out T.S.C.M prior to annual board meetings, special board meetings and normal scheduled sweeps. Professional Information Consultants can conduct T.S.C.M at any location and at any time.

 
Paralegal

 

Professional Information Consultants have been providing paralegal services to solicitors and clients throughout Australia and overseas for many years.

 

We are extremely competent in conducting witness interviews inclusive of taking written statements from individuals in relation to motor vehicle, personal injury and work place injury claims.

 

At Professional Information Consultants we can also offer you services such as process serving and legal searching. We regularly carry out due diligence and legal searching on both companies and individuals at Court Registries in Perth. We also carry out pre-property due diligence searches as per our search page.

 

 

Insurance 

 

Unfortunately, fraudulent insurance claims are in the rise. At Professional Information Consultants, we give you the ability to investigate the legitimacy of these claims by providing a specifically targeted insurance investigation in order to verify domestic lifestyles and routines.

 

We can also establish if any claimant is involved in unknown or unclaimed employment as well as the determination of any sporting activities etc. 

 
Family and Individual Affairs

 

One of the most emotional times in a person’s life can be the suspicion that a partner or spouse is not being as honest as you think. The effect to not only the individual themselves but to their children and household environment can be devastating.  

 

At Professional Information Consultants we can offer you domestic, matrimonial investigations and surveillance in order to provide “peace of mind” on an individuals activities.

 

We can also offer support services such as Family Court and Child Support evidence gathering on hidden business activities and asset location as well as the service of legal process. 

 

Contact us for a quotation on any of our investigative services.

 
bottom of page