Oracle Investigation Services – OIS Global plays an important role in helping organisations identify, understand and deal with fraud, via risk mitigation and fraud investigation services.

Our fraud mitigation services help clients protect their organisation against the risks and costs associated to fraud by:

  –  Developing control policies and procedures

  –  Risk assessments and awareness training

 –   Assessments of an organisation’s security

  –  Implementing a whistleblower program

In the event fraud is discovered or allegations are made, Oracle Investigation Services – OIS Global experienced fraud investigators will establish the facts and prepare evidence to recover stolen assets and take disciplinary action, or commence civil/criminal proceedings against the parties involved.

Our forensic fraud investigation team brings together the experience and proficiency of forensic accountants, ex-fraud detectives, audit and risk management professionals to provide a fully integrated service. Ensuring your business is protected against the risks and costs associated with fraudulent activity, our team uses world’s best practice and proven methodologies.

Surveillance investigations play a significant role in providing Government, Corporate and Private clients with crucial information required to obtain an outcome in regard to the aspect of each individual case. Companies can avoid costly settlements and prevent future losses through footage of fraudulent activities obtained through surveillance systems. 

At Oracle Investigation Services – OIS Global, our highly skilled surveillance investigators use cutting-edge technology to conduct insurance and corporate surveillance investigations.

Oracle Investigation Services – OIS Global conduct Factual and Surveillance investigations in workers’ compensation, CTP, income protection, disability claims, public liability, medical negligence, recovery and other general insurance claims.

With administrative and investigation staff focused on exceptional service, our systems are subject to continuous improvement and ensure that Oracle Investigation Services – OIS Global are always up-to-date with legislative and industry changes, so as to provide consistently high quality and timely reports.

Are you suspecting a case of WorkCover fraud at your workplace? WorkCover fraud can end up costing your organisation a lot in terms of time off work, rehabilitation expenses, medical expenses and civil claims.

Rather than paying for false claims, let OIS Global conduct a WorkCover investigation to uncover the truth. We have a licensed and fully trained team of investigators in Melbourne. We promptly investigate WorkCover fraud. Our team is equipped with knowledge and techniques to gather information and evidence.

If you have reasonable beliefs that an employee is unfairly claiming damages for a workplace injury, don’t hesitate to get in touch with us immediately.

When an allegation of workplace misconduct arises, the priority is to act promptly while staying fair, consistent, and procedurally sound. Oracle Investigation Services provides independent, confidential misconduct investigations to help employers clarify what happened in matters such as bullying, harassment, theft, fraud, conflicts of interest, policy breaches, and other inappropriate conduct.

We take a calm, evidence focused approach. This can include planning the investigation scope, interviewing relevant parties, reviewing documents and records, and assessing information against workplace policies and expected standards of conduct. We then deliver a clear written report that outlines key findings, supporting evidence, and practical recommendations to help you make informed decisions and manage next steps with confidence.

Our aim is to reduce legal and reputational risk, protect staff wellbeing, and support a workplace culture built on accountability and respect.

We conduct a desktop investigation to provide our clients with a detailed report on all our findings, enabling an auditable, consistent, and accurate risk management. Our team of desktop investigators uses high-end software that allows us to investigate a case efficiently and quickly. They have a sound understanding of ethics and know accurately what kind of evidence a court accepts.

If a court document is not properly served to the right person or party, you risk having the entire case being thrown out. The most efficient way to find and serve a person is by hiring a process server. OIS Global specialises in finding people, serving legal documents and getting proof of delivery to prevent any delay in court proceedings.

When a person disappears, every hour matters. Our skip tracing investigators combine data intelligence, discreet enquiries, and compliant investigative techniques to help locate missing people and hard to reach parties across Melbourne and Australia. Whether you need to find a missing partner, an evasive debtor, a witness, or a defendant, we work methodically, protect confidentiality, and keep you informed with clear, factual updates from start to finish.