Advertising Scams

Advertising Scams

Magazine Scams Are you a new business owner, just starting out, and recently approached by a fundraising magazine? Naturally, you’re intrigued; getting your business name

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Bitcoin Scams

A Bitcoin scam is a form of Cryptocurrency scamming. The Bitcoin Trade launched in 2009, and the first commercial trading for Bitcoin was in 2010.

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Pig Butchering Scams

The name of this scam does not relate to the butchering of pigs to make some quick cash. The terminology behind this name is likened

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Skip Tracing

Your Success

National Inquiry Agency (NIA) is an Sydney based Private Investigation firm specialising in skip tracing (location searches), background checks, factual investigations and debt recovery solutions. 

Our services are provided to businesses and individuals nationwide and overseas, minimising business loss and risk; providing our clients with peace of mind.

Process Serving Sydney

Our Team

We ensure our investigators and agents are fully licensed in accordance with statutory legislation and regulations.

Our experience enables NIA to:
* Collect admissible evidence;
* Act in accordance with governing legislation; and
* Communicate outcomes in an efficient and clear manner.

Our Solution

Our services include identification of assets, financial interests, and online profiling. We are able to gather ‘hard to find’ evidence and provide reliable legal support services.

We offer modern methods of tracing to locate subjects, witnesses and debtors who have ‘skipped town’.

We have competitive rates, and established service level agreements with out clients to ensure we deliver results to a high standard and within time frames.


Email: [email protected]Mobile: 0423 734 839

PO Box 7653, Baulkham Hills NSW 2153

    Book a free 30-minute consultation with us to discuss the background of your case and requirements.

    One of our Investigators will be able to help you.
    Please call us to organise this appointment.