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  • Corporate Investigation Services

Corporate Investigation & Risk Advisory Services

Confidential, independent corporate investigations designed to help organisations address internal risk, misconduct, fraud, and governance failures with clarity and confidence.
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68+ Verified Reviews

RIVICA Investigations & Covert Solutions Pty Ltd
Corporate Investigations - corporate investigation services

Testimony Expert

Court-ready reporting

Corporate Investigations - corporate investigation services

Admissible Evidence

Legally sound findings

Corporate Investigations - corporate investigation services

Fast Deployment

Urgent response ready

Corporate Investigations - corporate investigation services

Licensed

Full Compliance

Dedicated Corporate Investigation Support

RIVICA delivers professional investigation services for organisations facing sensitive internal issues that cannot be resolved through standard internal processes.

Why Organisations Choose Us

Experienced in Formal Proceedings

Investigations are documented to support internal action, external review and legal scrutiny where required.

Procedural & Evidentiary Compliance

All matters are conducted in line with procedural fairness and evidentiary standards relied upon by HR and legal teams.

Fast Operational Response

Urgent matters can be deployed quickly, including same-day or within-hours response for priority engagements.

Demonstrated Results

Consistent outcomes across complex executive-level, sensitive and high-risk matters.

Transparent Communication

Clear updates and structured reporting provided throughout the investigation lifecycle.

RIVICA By The Numbers

Five-Star Reviews
0 +
Independent Investigations
0 %
Complex Case Reports
0 hrs
Executive Locate Success
0 %
24-Hour Reporting
0 %
Subcontracting
0

Corporate Investigation Capabilities

Specialist investigative functions supporting complex internal, legal and compliance matters.

Corporate Investigations - corporate investigation services

Workplace Misconduct Investigations

Independent enquiries into:
  • Bullying
  • Harassment
  • Discrimination
  • Victimisation
  • Leadership issues
  • Cultural harm
  • Policy breaches
Conducted with procedural fairness and confidentiality.
Corporate Investigations - corporate investigation services

Fraud, Financial Misconduct & Procurement Investigations

We examine:

  • Anomalous spending
  • Supplier collusion
  • Procurement manipulation
  • Inventory or stock discrepancies
  • Employee theft or resource misuse

Our work identifies behaviour, quantifies impact, and supports governance reviews.
Corporate Investigations - corporate investigation services

Breach of Contract & IP Misuse

We validate concerns relating to:
  • Confidential information leaks
  • Non-compete violations
  • Client solicitation breaches
  • Theft of internal documentation
Evidence provided supports legal action or internal enforcement.
Corporate Investigations - corporate investigation services

Due Diligence & Background Screening

Ideal for:
  • Senior leadership appointments
  • Vendor vetting
  • M&A risk checks
  • High-risk individuals
We deliver accurate, intelligence-led assessments that mitigate organisational risk.
Corporate Investigations - corporate investigation services

Surveillance for Behavioural Verification

Used for:
  • Injury claims
  • Internal misconduct
  • Leadership behaviour concerns
  • Operational compliance
  • Workplace culture audits
Discreet, objective, and evidentially strong.
Corporate Investigations - corporate investigation services

Technical Counter-Surveillance (TSCM)

Protection against:
  • Covert surveillance devices
  • Spyware
  • Malware
  • Internal electronic threats
(Performed only when lawful and appropriate for corporate environments.)

Corporate Investigation Capabilities

Specialist investigative functions supporting complex internal, legal and compliance matters.

Corporate Investigations - corporate investigation services

Workplace Misconduct Investigations

Independent enquiries into:
  • Bullying
  • Harassment
  • Discrimination
  • Victimisation
  • Leadership issues
  • Cultural harm
  • Policy breaches

Conducted with procedural fairness and confidentiality.

Corporate Investigations - corporate investigation services

Fraud, Financial Misconduct & Procurement Investigations

We examine:
  • Anomalous spending
  • Supplier collusion
  • Procurement manipulation
  • Inventory or stock discrepancies
  • Employee theft or resource misuse
Our work identifies behaviour, quantifies impact, and supports governance reviews.
Corporate Investigations - corporate investigation services

Breach of Contract & IP Misuse

We validate concerns relating to:
  • Confidential information leaks
  • Non-compete violations
  • Client solicitation breaches
  • Theft of internal documentation
Evidence provided supports legal action or internal enforcement.
Corporate Investigations - corporate investigation services

Due Diligence & Background Screening

Ideal for:
  • Senior leadership appointments
  • Vendor vetting
  • M&A risk checks
  • High-risk individuals
We deliver accurate, intelligence-led assessments that mitigate organisational risk.
Corporate Investigations - corporate investigation services

Surveillance for Behavioural Verification

Used for:
  • Injury claims
  • Internal misconduct
  • Leadership behaviour concerns
  • Operational compliance
  • Workplace culture audits
Discreet, objective, and evidentially strong.
Corporate Investigations - corporate investigation services

Technical Counter-Surveillance (TSCM)

Protection against:
  • Covert surveillance devices
  • Spyware
  • Malware
  • Internal electronic threats
(Performed only when lawful and appropriate for corporate environments.)

The problems we solve for corporate organisations

Internal issues that create legal exposure, operational disruption and reputational risk for organisations.

Corporate Investigations - corporate investigation services

Conflicts of Interest at Senior Levels

Internal teams often struggle to investigate allegations involving managers or executives without bias or internal pressure.
RIVICA Solution
Independent, impartial investigations that remove internal influence and ensure objective findings.
Corporate Investigations - corporate investigation services

Slow or Inconclusive Internal Investigations

Slow investigations create uncertainty, legal exposure and decision-making delays.
RIVICA Solution
Structured investigations with end-of-shift updates and fast, clearly documented reporting.
Corporate Investigations - corporate investigation services

Difficulty Verifying High-Risk Individuals

Organisations may be unable to discreetly locate, assess or confirm the conduct of high-risk or sensitive individuals.

RIVICA Solution
Intelligence-led location and verification services with documented, evidentiary outcomes.
Corporate Investigations - corporate investigation services

Unsubstantiated Misconduct or Injury Claims

Claims of misconduct, bullying or injury may lack objective evidence to support HR or insurer decisions.
RIVICA Solution
Lawful surveillance and behavioural verification providing clear, defensible evidence.
Corporate Investigations - corporate investigation services

Evidence Quality and Compliance Concerns

Poor investigative methods can result in unlawful collection, unusable findings and governance risk.
RIVICA Solution
Strict investigative methodology aligned with legal, procedural and governance standards.

Our 7-Stage Methodology

1

Intake

Legal objectives & risk

2

Intel

Pre-operational
research

3

Plan

Investigation strategy

4

Fieldwork

Lawful discreet
operations

5

Process

Evidence review & logs

6

Report

Delivered within 48hrs

7

Support

HR & legal guidance

Pricing & Engagement

Transparent engagement options aligned with the scope, risk and complexity of each investigation.

Fixed-Fee Services

Predictable pricing for clearly defined investigative tasks.
  • Background and due diligence checks
  • Factual enquiries and verification
  • Process serving matters
  • Discrete locate assignments

Hourly Billing (Surveillance)

Flexible billing for complex or evolving investigations.
  • Includes planning, deployment, reporting and evidence collation.

Retainer Engagements

Ideal for firms requiring ongoing investigative support for insurance litigation, family law, or commercial disputes.
  • Priority deployment and response
  • Dedicated investigative oversight
  • Predictable monthly budgeting
Book a call to discuss retainer options

Need a custom quote for a specific matter?

Call 1300 748 422 for a confidential discussion

Case Studies

Real outcomes for our legal partners.

View Store
Corporate Investigations - corporate investigation services
Surveillance

Breach of Contract & Misuse of Confidential Information

Challenge
Allegations involved potential breaches of contractual obligations and misuse of confidential information. The challenge was to establish clear, factual evidence while managing commercial risk and supporting potential legal action.
Outcome
Contract breaches were confirmed, prompting the company to initiate formal legal enforcement. Decisive action prevented further client loss and protected critical intellectual property.
Read More
Corporate Investigations - corporate investigation services
Surveillance

Procurement Fraud & Supplier Collusion

Challenge
Procurement misconduct is often concealed through complex transactions and trusted relationships. The challenge was to uncover factual evidence while protecting business operations and confidentiality.
Outcome
Fraudulent activity involving inflated invoices and supplier kickbacks was formally confirmed. Disciplinary action was taken, procurement controls strengthened, and legal enforcement pathways clearly defined.
Read More
Corporate Investigations - corporate investigation services
Surveillance

Workplace Misconduct Investigation

Challenge
In family law matters, the truth is often obscured by emotion and opposing narratives. The core challenge was to provide clarity in a high-stakes custody dispute where the safety and wellbeing of a child were the primary concerns.
Outcome
A clear pattern of misconduct was established, enabling the organisation to implement decisive corrective action. Workplace culture was strengthened and staff confidence significantly restored.
Read More

Trusted By Corporate Professionals

This was the second time I have used RIVICA and again they were Brilliant!! Gave us the peace of mind that we were going down the right track, and were able to achieve the result we wanted. Thanks Richard

S

Simon Lloyd

Corporate Investigations - corporate investigation services
We recently had the requirement to utilise the services of RIVICA and we were thoroughly impressed. Richard and his team handled the situation with professionalism and efficiency. Richard’s approach is one you can rely on and trust. The outcome was exactly what we needed because of his findings. We would definitely recommend Richard for his outstanding support and expertise.

T

Tina Nicoll

Corporate Investigations - corporate investigation services
I reside in Europe and I needed assistance with a matter in Melbourne. As RIVICA Investigations have excellent reviews I reached out to them and they did not disappoint me. They are a professional team that can be trusted to get the job done and extremely prompt. I recommend them highly and knowing I can turn to them for assistance again is reassuring. Thank you.

N

Nikkia

Corporate Investigations - corporate investigation services

180+ Verified Reviews

Next Steps

Request a Confidential Consultation (Free)

Discuss your matter directly with Richard James.

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Request a Fixed-Fee Quote

Available for background checks, due diligence and select investigations.

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Download the Full Capability Pack

Includes service overview, sample reports and case examples.

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