Due Diligence and Risk Management Solutions

AOSG is a leading Australian private investigations and security company located on the Sunshine Coast of Queensland. AOSG provides quality risk management and due diligence services for property investors and companies throughout Australia and the world.

 

By working together with our global risk management partner companies, AOSG provides Australian businesses with the confidence their international investigations and security advisory services are conducted to the highest industry standards and practices no matter where in the world they take place.

Property Investor Due Diligence

  • We will conduct site visits and photograph the property to give you a complete unbiased perspective inside and out.

  • We save our clients money on travel. The perfect solution for savvy international or interstate property investors

  • We provide comprehensive reporting on local amenities, surrounding property prices, nearby construction projects, neighbourhood crime statistics and more

  • Engaging builders? We validate licenses, monitor building progress and can also arrange independant building and pest inspections for you.

Enhanced Company Due Diligence

  • Current directorship/shareholders details and registered addresses for a company

  • Credit reports and scores

  • Bankruptcy searches

  • Court actions against a company or individual where applicable

  • Insolvency notice information where applicable

  • Adverse cross directorships where applicable

  • Mercantile enquiries (debt collection requests) where applicable

  • Anti money laundering and counter terrorism and finance checks

  • Property land title searches on building premises and private residences

  • Personal Property Security Register (PPSR) Searches

  • Registered industry licence verifications

  • Social media sites and general media searches and reporting

  • Financial information that has been provided to the Australian Securities and Investment Commission.(ASIC)

  • Personal licenses and identification verifications 

  • Education qualifications and referee checks

  • State and National criminal history results – requires consent from individual the checks are being performed on

  • Financial data (bank accounts details and holdings) – requires consent from company office holder

Security Risk Services 

  • Operational risk and security intelligence analysis and reporting

  • Security operations management 

  • Security camera installations and 24 hour monitoring

  • 24 hour monitored crisis centre capability

  • Country risk profiling

  • Geo-political intelligence analysis and reporting

  • Travel safety awareness training

  • Domestic and international critical incident response

  • Critical network infrastructure security analysis, penetration assessments and reporting

Phone: 1300 962 587

International: +61 5444 8653

Head Office: Tower 2, 101 Kontiki Building, The Hive 55 Plaza Parade Maroochydore, QLD, 4558

Mailbox: PO Box 1418, Coolum Beach Queensland 4573

For free advice, please contact us

Wherever your investigations take you, we are there for you
AOSG Logo for private investigation compnay on the sunshine coast Queenlsand Australia
AOSG security association memebrship to National Security Association Australia
AOSG membership to World Association of Detectives

Europe

United Kingdom

North America

South America

Africa

Middle-East

Central Asia

South East Asia

ACN: 604 436 544

Licence: 3915857

© Copyright 2017 Alternative Options Security Group

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