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Dot Waves

We specialise in leveraging open-source investigations to deliver critical insights in key areas such as insurance and locating individuals.

Online Investigations

The Power of Open-Source Investigations

In today’s digital age, access to information is more abundant than ever— but knowing how to find and interpret that information is crucial.

 

Our expert team harnesses open-source intelligence to support a wide range of investigative needs.

What Are Open-Source Investigations?

 

This type of investigation involves gathering and analysing information from publicly accessible sources such as:

Social Media

Platforms like Facebook, Twitter, and Instagram.

Public Records​

Government documents, court records, property listings, etc.

News Outlets

Articles, reports, and media coverage.

Online Forums

Industry-specific discussions and general interest boards.

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The Benefits of Open-Source Investigations

Here’s how open-source intelligence can help your organisation.

01.

Enhanced

Awareness

Analysing publicly available data can help you stay informed about potential risks and opportunities.

 

Whether you're researching a potential business partner, verifying a personal relationship, or assessing a new opportunity, open-source intelligence give you the insights needed to stay ahead.

02.

Fraud

Protection

Verify the legitimacy of individuals or organisations to safeguard against scams and fraudulent activities.

 

Our investigations help you identify red flags, ensuring you can confidently verify the authenticity of claims.

03.

Informed

Decision-Making

Make sound decisions by understanding the full context of any situation.

 

Whether evaluating a significant purchase, entering a new partnership, or investing, open-source investigations provide the clarity for due diligence.

04.

Empowerment Through Information

Access to comprehensive, publicly available information allows you to make decisions based on facts, not assumptions.

 

Open-source investigations empower you to take control by providing the data you need.

Our open-source investigations have led to significant outcomes, including:

Real-World Impact

Exposing Misrepresented

Injuries

 

Identifying discrepancies between reported and observed conditions.

Uncovering Fraudulent Claims

Detecting fraud through inconsistencies in public information.

Validating Crucial

Information

Ensuring the accuracy and integrity of claimant details.

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Who We Have Worked With
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Our Approach to Open-Source Investigations

1. Define Objectives

We start by understanding your specific needs, allowing us to tailor our investigation to focus on the most relevant aspects of your inquiry.

2. Data Collection

We gather information from a wide range of public sources, including social media, public records, news outlets, and forums, to ensure a thorough investigation.

3. Data Analysis

Our team analyses the collected data to verify accuracy, uncover discrepancies, and extract key insights, providing a clear and comprehensive view of your subject.

4. Insight Delivery

We present our findings in detailed, easy-to-understand reports, helping you make informed decisions based on solid evidence.

Why Choose Us

The team at Nemesis has over 150 years of law enforcement and civil litigation experience to ensure that we meet your personal, tailored, investigative needs.

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We have
all-encompassing experience

Our team has worked with government organisations, including law enforcement, Commonwealth, State, and Local Governments, and has collaborated with universities, schools, religious organisations, not-for-profits, and private businesses.

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We uphold the highest
security & professionalism

Our customers deserve the highest level of support, and we work tirelessly to maintain those standards. When you choose to work with our team, know that you are consistently choosing quality and excellence.

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We taylor our services
to your needs

We are proud to offer personalised services that meet your specific needs, providing you with the confidence and peace of mind that comes from working with true professionals.

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We specialise in 
simplifying
 elaborate issues

We tackle the most complex issues, risks, investigations, and reviews, transforming them into clear, actionable solutions.

Trust Nemesis Consultancy Group to deliver
the expertise, integrity, and leadership you need.

Contact Us

Book a complimentary call by filling out the form

below and we’ll get back to you promptly.

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Let's work together to achieve exceptional results.

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Contact
Details

Phone

1300 1 NEMESIS (1300 163 637)​

Opening Hours

Mon - Fri: 9am-5pm

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