Premium Investigation Services
National Inquiry Agency (NIA) is a Private Investigation firm based in Sydney specialising in skip tracing and missing persons, background checks, process serving and corporate investigations.
It is one of the few firms within Australia Founded and led by a female Investigator, who is also a Solicitor.
We help LAWYERS WIN cases, and Lenders retrieve their money.
Our services are provided to businesses and individuals nationwide and overseas, minimising business loss and risk, and providing our clients with peace of mind.
We offer our clients the ability to gather ‘hard to find evidence’, supporting individuals, small to large businesses and the legal services sector. We utilise modern methods of tracing to locate subjects, as well as new technology for the surveillance of persons.
We have competitive rates, and established service level agreements with our clients to ensure we deliver results to a high standard and within time frames.
Our Investigators and Agents are fully licensed in accordance with statutory legislation and regulations.
Our Team is made up of qualified solicitors, ex-military personnel and individuals that have worked in the legal services sector for many years.
Our experience allows us to pay attention to the details that are crucial to the collection of admissible evidence, act in accordance to governing legislation and communicate our outcomes in a clear and efficient manner.
National Inquiry Agency is a team of qualified Investigators with accumulated expertise, experience and a continued commitment to maintaining the highest professional standard. We offer transparent fee structures and KPIs to ensure service turnaround is in a timely manner. We adopt an ethical and diligent approach to all our findings by remaining committed to adhering to the Privacy Principles, and our client’s need for confidentiality.
Our Values & Promise
NIA provide investigation services and process serving to major law firms, financial institutions, employers and SMEs.
We locate individuals that owe a debt, crucial witnesses for Hearings, individuals that have changed their address, mobile numbers, email addresses and name. We locate ‘hard to find’ individuals that have moved interstate or have fled the country, due to a debt, fraud, embezzlement, criminal acts and legal proceedings.
Location Searches and Missing Persons
We provide process serving services nationwide. We serve Statement of Claims, Subpoenas, Summons, Default Notices, and other documents. We serve documents by personal service, and in the event of Substituted Service Orders, we facilitate service through email addresses, mobile numbers and social media accounts.
We strive to have evidence collected as annexures to our Affidavits.
Our Investigators carry out investigations on behalf of businesses for Workers Compensation Claims, Bullying and Harassment Complaints, Workplace Misconduct, Motor Vehicle Accident Claims, General Insurance Claims, and Public Liability disputes.
We also offer surveillance of individuals for the purposes of supporting a breach of contract law suit, restraint of trade, insurance fraud, misconduct within the workplace, and collection of evidence for family law proceedings.
We provide detailed background check reports to scale an individual’s financial assets and interests, company holdings, debts, and previous employment history. Our in-depth background checks and profiling allows us to find information the person on the other end doesn’t want you to know.