Investigation services
International legal support
Australian factual enquiries and source-referenced reporting for legal teams based overseas.
Australian source material, organised for the instructing legal team.
An Australian enquiry within your wider matter.
When a dispute or suspected fraud has an Australian connection, we help overseas legal teams investigate the relevant facts here. Your instructions define the questions, local enquiries and reporting your team requires.
Local facts. Clear reporting to your team.
- Australian witness-location enquiries, interviews and statements.
- Corporate, counterparty and background enquiries from lawful sources.
- Document-led factual enquiries and event chronologies.
- Agreed Australian field enquiries and source verification.
Evidence you can trace back to its source.
Receive the agreed factual report, source references and witness or document package. The handover distinguishes supported findings, allegations, possible matches and unresolved questions so your legal team can assess the material.
The detail behind the enquiry.
Explore the scope, evidence requirements and practical considerations.
Define the Australian part of the instruction.
Start with the Australian person, entity, event or record relevant to the matter. The scope identifies what is already known, the information required, relevant locations and deadlines. We confirm authority, conflicts, proposed personnel and applicable requirements before accepting the assignment.
The work can form part of a wider commercial dispute, suspected fraud investigation or due-diligence question. An Australian enquiry does not require the entire overseas matter to be transferred. The initial discussion should use a de-identified outline.
Connect witnesses, entities and records.
A witness-location enquiry can establish possible contact information within an authorised matter. Any approach, interview or statement is separately agreed. Statements record the witness’s source of knowledge, supporting records and review or signing status.
Corporate intelligence and background enquiries can examine relevant entities, principals and recorded relationships. Reports identify source dates and verification limits. A shared name, address or association is not treated as proof of identity or wrongdoing.
Agree the reporting format before work begins.
The brief establishes the instructing contact, update arrangements, reporting audience and required documents. Agreed outputs may include statements, source schedules, entity research, chronologies and an assessment of outstanding factual questions.
The legal team should identify any required statement form, execution process, certification or translation needs when scoping the work. Any such requirements must be confirmed before proceeding. Factual support does not guarantee admissibility or legal privilege, and Everguard does not provide an overseas legal opinion.
Australian delivery with an agreed scope.
This service concerns work undertaken in Australia for international legal teams. Applicable licensing, location and delivery arrangements are confirmed for the assignment. Work outside Australia requires a separate assessment and is not implied by this service.
Sensitive records are exchanged through agreed channels after scope, authority and handling requirements are settled. Any cross-border handover is considered as part of those arrangements before the material is transferred.
Before we begin
Practical questions.
Practical questions.
Can an overseas law firm instruct Everguard?
Yes. We can discuss Australian investigation and intelligence support for an overseas legal team. Acceptance depends on the proposed scope, authority, conflicts and applicable delivery requirements.
Do we need to commission a full investigation?
No. The instruction can be limited to a defined Australian task, such as locating a relevant witness, preparing a statement, researching an entity or clarifying an event chronology.
Can you prepare statements for overseas proceedings?
We can discuss the factual interview and statement work required. Your legal team should identify the relevant form, execution, certification or translation requirements before the scope is confirmed. Admissibility and legal requirements remain for the appropriate legal advisers.
Does this service include enquiries outside Australia?
This page describes Australian enquiries for international law firms. Any work outside Australia requires separately confirmed capability, authority and delivery arrangements.
Related services
Who we support
Further reading
Begin with a clear brief
Discuss the Australian part of your matter.
Tell us the Australian connection, the factual questions and the reporting your legal team requires.