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Monday 8:30am - 5:30pm Tuesday 8:30am - 5:30pm Wednesday 8:30am - 5:30pm Thursday 8:30am - 5:30pm Friday 8:30am - 5:30pm

QNA Investigations

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QNA Investigations

LEGAL | CORPORATE | INSURANCE | PERSONAL

25/10/2025

𝗟𝗮𝗿𝗴𝗲-𝘀𝗰𝗮𝗹𝗲 𝗳𝗿𝗮𝘂𝗱 𝗶𝘀𝗻’𝘁 𝗷𝘂𝘀𝘁 𝗮 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗲𝗿𝗿𝗼𝗿 - 𝗶𝘁’𝘀 𝗮 𝗻𝗲𝘁𝘄𝗼𝗿𝗸 𝗼𝗳 𝗽𝗲𝗼𝗽𝗹𝗲, 𝗰𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀, 𝗮𝗻𝗱 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 𝗯𝘂𝗶𝗹𝘁 𝘁𝗼 𝗵𝗶𝗱𝗲 𝘁𝗵𝗲 𝘁𝗿𝘂𝘁𝗵.

Our latest article explores why the key to uncovering complex, multi-million-dollar fraud is teamwork - and why investigators sit at the centre of it all.

🔗 Read more: https://qnainvestigations.com.au/blog/2025/10/24/when-fraud-hits-multi-millions-you-need-a-team-and-investigators-at-the-centre

💡 𝘐𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘰𝘳𝘴. 𝘛𝘦𝘤𝘩𝘯𝘰𝘭𝘰𝘨𝘪𝘴𝘵𝘴. 𝘍𝘰𝘳𝘦𝘯𝘴𝘪𝘤 𝘢𝘤𝘤𝘰𝘶𝘯𝘵𝘢𝘯𝘵𝘴. 𝘓𝘦𝘨𝘢𝘭 𝘢𝘯𝘥 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘦𝘹𝘱𝘦𝘳𝘵𝘴. 𝘛𝘰𝘨𝘦𝘵𝘩𝘦𝘳, 𝘵𝘩𝘦𝘺 𝘵𝘶𝘳𝘯 𝘤𝘰𝘮𝘱𝘭𝘦𝘹𝘪𝘵𝘺 𝘪𝘯𝘵𝘰 𝘤𝘭𝘢𝘳𝘪𝘵𝘺.

24/10/2025

💡 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝗥𝗲𝗽𝗼𝗿𝘁 𝗼𝗿 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗕𝗿𝗶𝗲𝗳?

Both deliver insights - but they serve very different purposes.

Investigation reports show 𝘄𝗵𝗮𝘁 𝗵𝗮𝗽𝗽𝗲𝗻𝗲𝗱, while intelligence briefs guide 𝘄𝗵𝗮𝘁 𝘁𝗼 𝗱𝗼 𝗻𝗲𝘅𝘁.

Understanding the difference can help your organisation make smarter legal, corporate, and strategic decisions.

📖 Dive into our latest blog to learn more: qnainvestigations.com.au/blog/2025/10/24/investigation-reports-vs-intelligence-briefs-what-every-organisation-needs-to-know

16/10/2025

Family law matters can be stressful - but early investigative support can make a real difference.

From uncovering key details to providing objective evidence, early involvement helps lawyers advocate effectively for their clients.

🔗 Read our latest blog to see how QNA Investigations supports families and legal teams from day one:
qnainvestigations.com.au/blog/2025/10/17/strengthening-family-law-matters

15/10/2025

Chaos at a Western Sydney warehouse left one employee critically injured and a managing director dead. Shots were fired, witnesses traumatised, and three insurance claims were lodged.

QNA Investigations dug deep: structured interviews, CCTV footage, phone records, and collaboration with police revealed what really happened. The results:

🔵 Employee’s injury claim accepted
🔵 Director’s death not compensable
🔵 Wife’s psychological injury claim declined

Read more 🔗 qnainvestigations.com.au/blog/2025/10/15/chaos-in-the-warehouse-a-complex-workplace-investigation

29/09/2025

💰 $400,000 in extortion payments.
🔥 A highly suspicious fire.
🔫 A drive-by shooting.

What looked like a promising partnership became a nightmare of fraud and intimidation.

Over 12 months, QNA uncovered altered quotes, falsified invoices and testimony from 80+ witnesses - helping our client fight back.

Because in business, as in life, questions need answers.

👉 Read the full story: https://qnainvestigations.com.au/blog/2025/9/29/david-vs-goliath-how-investigations-exposed-fraud-fear-and-fire-in-property-development

29/09/2025

It wasn’t phishing. It wasn’t malware. Just 2 plain-text emails.

In 48 hours, a boutique Sydney law firm lost $70,000.

👉 Spoofed emails fooled staff into believing they were genuine.
👉 The principal’s email had been accessed from India for months - no 2FA enabled.
👉 The stolen funds ended up in accounts tied to elderly men in aged care.
👉 To hide their tracks, fraudsters used a VPN.
👉 The insurer denied the claim.

At QNA Investigations, we uncover the truth - and help firms protect themselves before it’s too late.

🔗 Read the full case: qnainvestigations.com.au/blog/2025/9/29/when-simple-emails-costs-a-law-firm-70000-lessons-from-a-cyber-fraud-investigation

23/09/2025

Two successful developers met in a pub and went into business together - no formal agreements, just trust.

When the partnership soured, things spiralled.

🔹 They ended up in court.
🔹 One accused the other of stealing machinery.
🔹 One reported it, claimed insurance, and walked away with $315,000.

That could have been the end of the story… until QNA Investigations stepped in. Our investigation uncovered:

🔹 CCTV footage showing the claimant himself moving the equipment - independent verification proved the footage was genuine.
🔹 Interviews exposing major inconsistencies in the story.
Without our work, the fraud would have gone undetected - leaving the insurer out of pocket and rewarding deception.

👉 Read the full story here: https://qnainvestigations.com.au/blog/2025/9/23/when-a-business-dispute-becomes-fraud-uncovering-the-truth-behind-a-315000-claim

22/09/2025

The strongest cases start with clarity.

When investigators are engaged from the very first step, law firms gain:

🔷 A fresh perspective - spotting gaps & inconsistencies
🔷 Stronger preparation - evidence tested before it’s challenged
🔷 Strategic advantage - better outcomes in disputes, mediation, and litigation

At QNA Investigations, we’ve seen how early involvement transforms information into evidence, and evidence into leverage.

💡 The best time to engage an investigator? Day one. Read our latest article 👉 https://qnainvestigations.com.au/blog/2025/9/22/the-first-step-that-can-make-or-break-your-case-why-investigators-belong-in-the-room-from-day-one

21/09/2025

The Privacy Commissioner has ruled that Kmart’s use of facial recognition technology to stop refund fraud was unlawful. Why?

❌ Customers never gave consent
❌ The technology was too intrusive
❌ Less invasive options were available

This is a wake-up call for businesses: privacy and compliance can’t be an afterthought.

At QNA Investigations, we help organisations gather evidence and protect their reputation - while staying on the right side of the law.

👉 Read more in our latest blog: https://qnainvestigations.com.au/blog/2025/9/22/privacy-proportionality-and-face-prints-lessons-from-the-kmart

19/09/2025

We uncovered falsified financial records, disproved damaging claims, and stopped a husband secretly accessing his wife’s accounts.

The result? A favourable outcome in both financial and parenting matters.

👉 Read more: qnainvestigations.com.au/blog/2025/9/19/uncovering-the-truth-supporting-a-family-law-firm-in-complex-proceedings

19/09/2025

At QNA Investigations, we know that:

✅ Clear instructions set the direction
✅ Interviews uncover the truth
✅ Critical analysis connects the dots

These are the foundations of every case we take on - helping both clients and law firms achieve stronger, defensible outcomes.

👉 Read the full article here: https://qnainvestigations.com.au/blog/2025/9/19/clarity-first-why-client-instructions-and-interviews-are-the-cornerstone-of-every-investigation

17/09/2025

A $3.2M warehouse theft claim collapsed under scrutiny. Contradictory accounts, missing records & broken security exposed the truth - no evidence of loss. The insurer denied the claim. Full case study 👉 https://qnainvestigations.com.au/blog/2025/9/17/warehouse-loss-exposed-how-a-32m-claim-collapsed-under-scrutiny

Address

Level 11, 66 Clarence Street
Sydney, NSW
2000

Opening Hours

Monday	8:30am - 5:30pm
Tuesday	8:30am - 5:30pm
Wednesday	8:30am - 5:30pm
Thursday	8:30am - 5:30pm
Friday	8:30am - 5:30pm

Website

https://qnainvestigations.com.au/

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