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Investigations / Surveillance

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Investigations involve gathering factual information or undertaking surveillance for clients.

Our factual investigators have diverse financial, legal & law enforcement backgrounds. They listen to client’s instructions and seek specific factual information that assists clients to make sound, commercial decisions on how a claim or situation is to proceed or be settled.

SWA’s objective is to provide clients with the facts, whether they are positive or negative, to facilitate these important decisions.

SWA’s experienced surveillance operatives use the latest digital video technology to provide factual evidence as to the veracity of insurance claims and/or other matters which require video or photographic evidence.

SWA undertakes many types of investigations. The following is a selection of commonly requested investigations:

  • pre – employment checks
  • workers compensation (factual & surveillance)
  • motor vehicle (accidents and theft)
  • family law (surveillance)
  • missing persons
  • workplace theft
  • trade mark
  • intellectual property
  • public liability
  • contractual due diligence
  • commercial background assessment

If you are not sure whether the type of investigation you require is conducted by SWA please e-mail us at investigations@stevewallisassoc.com.au and we will endeavour to assist you. If we can’t help you we will more than likely know someone who can.

To forward your instructions, please go to Instruct Us or Contact Us for your Client User Name and password for direct access to our secure database.

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Kempsey Office

PO BOX 307, Kempsey NSW 2440

DX 7154 Kempsey

Phone: +61 2 6562 3822

Fax: +61 2 6562 3844

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PO Box 656 Maitland NSW 2320

DX 21607 Maitland

Ph 02 4933 3333

Fx 02 4933 2230


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