Thank you for your enquiry regarding our services in this area.
With over three decades of experience, and having been engaged by more than 260 legal firms, as well as numerous corporates and private clients, our team brings a depth of expertise in complex and sensitive matters.
We provide multi-disciplinary support designed to strengthen your position and assist you in navigating proceedings with clarity and confidence. Our services include:
a. Clients;
b. Witnesses.
2. Investigation that will:
a. Discover information that will induce the other party to settle on your client’s terms;
b. Test the veracity of the other party’s contentions throughout the proceedings, undermining their confidence and credibility at every opportunity;
c. Ensure you have a wealth of evidence to support your client’s application;
d. Identify assets or other property;
e. Locate persons of interest;
f. Locate abducted children;
g. Substantiating negative contributions, including wasted expenditure;
h. Identifying and verifying undisclosed income levels or potential for earning capacity;
i. Exposing fraud, shams, misrepresentations or non-disclosure, relevant to the outcome of proceedings;
j. Discovering extramarital relationships and linking negative consequences;
k. Thorough investigation of new spouses or other relevant person’s history, current circumstances or financial interests;
l. Evidence of violent or criminal conduct;
m. Substantiating inappropriate behaviour by a parent or other caregivers;
n. Investigate children at risk issues;
o. Compile Criminal Briefs of Evidence, (e.g Stalking, Damage, Revenge Porn or Violent Conduct) or Evidence in Support of an Application for various Orders (e.g. Restraining or Peach and Good Behaviour);
p. Obtain evidence substantiating a breach of orders or undertakings.
3. Supervised contact visits, including handovers, and social events with children;
4. We assist with;
a. The enforcement & execution of orders, service of documents with supporting Affidavits, removal of or collection and or protection of property and your client’s security and safety;
b. Anton Pillar Orders;
c. Mareva Injunctions;
d. Recovery Orders.
5. With respect to Victims of Domestic Violence and or clients who are considering separation we are able to combine your legal skill and ours, for a turn-key approach, which includes inter alia:
a. Comprehensive Risk Assessment;
b. Intelligence collation and Analysis relating to the other party;
c. Continuity Planning; (e.g. Residency, Orders, phones, banking, children)
d. Evidence gathering;
e. Extraction;
f. Relocation;
g. Security;
h. Implementation of Legal Initiatives.
Name of carer/s, date of birth, phone, email, and address
Social Media profiles
General overview-profile
Occupation & hours
Criminal history
Concerns
Name of partner of carer, date of birth, email, and address
Social Media profiles
General overview-profile
Occupation & hours
Criminal history
Concerns
Profile of children, including age, school details, co-corricular
Children – Medical Antecedents/Conditions
List all risks or concerns e.g.
o. The fitness of carer givers
o. Drugs
o. Alcohol
o. Conduct
o. Exposure to risk or harm
Name of carer/s, date of birth and address
Social Media profiles
General overview-profile
Occupation & hours
List of known current assets
List of historical assets
Associates-Next of Kin-Partners
Transfer of Assets intelligence
Known other intelligence
Known Business Names/Companies
Search documentation
List your concerns/theory
Name of carer/s, date of birth and address
Social Media profiles
General overview-profile
Occupation & hours
Business Name/Company
Current amount of payments
Known Intelligence
Any known Child Support Agency Investigation
List your concerns/theory
A time line of the history of the relationship
Your past history of care of the children [All detail]
Your childs needs e.g.
o. Love
o. Time
o. Security
o. Emotional support
o. Activity
o. Necissities of life [food, hygene & health care]
o. School
o. Co-corricular
o. Transport
o. Disabilities & Special Needs
o. Your work flexibility
Your former partners past history of care of the children [All detail]
Your current and future capacity to care for the children [All detail]
Your former partners current and future capacity to care for the children [All detail]
Your Proposed care arrangements/order application.
Please send us a brief. Upon receipt we will undertake an Assessment.
All information provided is secured, remains confidential and is subject to your Legal Professional Privilege
Email: operations@completecorp.com.au
Phone: 1300 911 334
Complete Corporate Services
Facts. Intelligence. Trust.