QNA Investigations

QNA Investigations LEGAL | CORPORATE | INSURANCE | PERSONAL

๐—Ÿ๐—ฎ๐—ฟ๐—ด๐—ฒ-๐˜€๐—ฐ๐—ฎ๐—น๐—ฒ ๐—ณ๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ถ๐˜€๐—ปโ€™๐˜ ๐—ท๐˜‚๐˜€๐˜ ๐—ฎ ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ - ๐—ถ๐˜โ€™๐˜€ ๐—ฎ ๐—ป๐—ฒ๐˜๐˜„๐—ผ๐—ฟ๐—ธ ๐—ผ๐—ณ ๐—ฝ๐—ฒ๐—ผ๐—ฝ๐—น๐—ฒ, ๐—ฐ๐—ผ๐—บ๐—ฝ๐—ฎ๐—ป๐—ถ๐—ฒ๐˜€, ๐—ฎ๐—ป๐—ฑ ๐˜€๐˜†๐˜€๐˜๐—ฒ๐—บ๐˜€ ๐—ฏ๐˜‚๐—ถ๐—น๐˜ ๐˜๐—ผ ๐—ต๐—ถ๐—ฑ๐—ฒ ๐˜๐—ต๐—ฒ ๐˜๐—ฟ๐˜‚๐˜...
25/10/2025

๐—Ÿ๐—ฎ๐—ฟ๐—ด๐—ฒ-๐˜€๐—ฐ๐—ฎ๐—น๐—ฒ ๐—ณ๐—ฟ๐—ฎ๐˜‚๐—ฑ ๐—ถ๐˜€๐—ปโ€™๐˜ ๐—ท๐˜‚๐˜€๐˜ ๐—ฎ ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฎ๐—น ๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ - ๐—ถ๐˜โ€™๐˜€ ๐—ฎ ๐—ป๐—ฒ๐˜๐˜„๐—ผ๐—ฟ๐—ธ ๐—ผ๐—ณ ๐—ฝ๐—ฒ๐—ผ๐—ฝ๐—น๐—ฒ, ๐—ฐ๐—ผ๐—บ๐—ฝ๐—ฎ๐—ป๐—ถ๐—ฒ๐˜€, ๐—ฎ๐—ป๐—ฑ ๐˜€๐˜†๐˜€๐˜๐—ฒ๐—บ๐˜€ ๐—ฏ๐˜‚๐—ถ๐—น๐˜ ๐˜๐—ผ ๐—ต๐—ถ๐—ฑ๐—ฒ ๐˜๐—ต๐—ฒ ๐˜๐—ฟ๐˜‚๐˜๐—ต.

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.

๐Ÿ”— Read more: https://qnainvestigations.com.au/blog/2025/10/24/when-fraud-hits-multi-millions-you-need-a-team-and-investigators-at-the-centre

๐Ÿ’ก ๐˜๐˜ฏ๐˜ท๐˜ฆ๐˜ด๐˜ต๐˜ช๐˜จ๐˜ข๐˜ต๐˜ฐ๐˜ณ๐˜ด. ๐˜›๐˜ฆ๐˜ค๐˜ฉ๐˜ฏ๐˜ฐ๐˜ญ๐˜ฐ๐˜จ๐˜ช๐˜ด๐˜ต๐˜ด. ๐˜๐˜ฐ๐˜ณ๐˜ฆ๐˜ฏ๐˜ด๐˜ช๐˜ค ๐˜ข๐˜ค๐˜ค๐˜ฐ๐˜ถ๐˜ฏ๐˜ต๐˜ข๐˜ฏ๐˜ต๐˜ด. ๐˜“๐˜ฆ๐˜จ๐˜ข๐˜ญ ๐˜ข๐˜ฏ๐˜ฅ ๐˜ค๐˜ฐ๐˜ฎ๐˜ฑ๐˜ญ๐˜ช๐˜ข๐˜ฏ๐˜ค๐˜ฆ ๐˜ฆ๐˜น๐˜ฑ๐˜ฆ๐˜ณ๐˜ต๐˜ด. ๐˜›๐˜ฐ๐˜จ๐˜ฆ๐˜ต๐˜ฉ๐˜ฆ๐˜ณ, ๐˜ต๐˜ฉ๐˜ฆ๐˜บ ๐˜ต๐˜ถ๐˜ณ๐˜ฏ ๐˜ค๐˜ฐ๐˜ฎ๐˜ฑ๐˜ญ๐˜ฆ๐˜น๐˜ช๐˜ต๐˜บ ๐˜ช๐˜ฏ๐˜ต๐˜ฐ ๐˜ค๐˜ญ๐˜ข๐˜ณ๐˜ช๐˜ต๐˜บ.

๐Ÿ’ก ๐—œ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฅ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ผ๐—ฟ ๐—œ๐—ป๐˜๐—ฒ๐—น๐—น๐—ถ๐—ด๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—•๐—ฟ๐—ถ๐—ฒ๐—ณ?Both deliver insights - but they serve very different purposes.Investigatio...
24/10/2025

๐Ÿ’ก ๐—œ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ถ๐—ด๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฅ๐—ฒ๐—ฝ๐—ผ๐—ฟ๐˜ ๐—ผ๐—ฟ ๐—œ๐—ป๐˜๐—ฒ๐—น๐—น๐—ถ๐—ด๐—ฒ๐—ป๐—ฐ๐—ฒ ๐—•๐—ฟ๐—ถ๐—ฒ๐—ณ?

Both deliver insights - but they serve very different purposes.

Investigation reports show ๐˜„๐—ต๐—ฎ๐˜ ๐—ต๐—ฎ๐—ฝ๐—ฝ๐—ฒ๐—ป๐—ฒ๐—ฑ, while intelligence briefs guide ๐˜„๐—ต๐—ฎ๐˜ ๐˜๐—ผ ๐—ฑ๐—ผ ๐—ป๐—ฒ๐˜…๐˜.

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

๐Ÿ“– 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

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

๐Ÿ”— 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

Chaos at a Western Sydney warehouse left one employee critically injured and a managing director dead.  Shots were fired...
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:

๐Ÿ”ต Employeeโ€™s injury claim accepted
๐Ÿ”ต Directorโ€™s death not compensable
๐Ÿ”ต Wifeโ€™s psychological injury claim declined

Read more ๐Ÿ”— qnainvestigations.com.au/blog/2025/10/15/chaos-in-the-warehouse-a-complex-workplace-investigation

๐Ÿ’ฐ $400,000 in extortion payments.  ๐Ÿ”ฅ A highly suspicious fire.  ๐Ÿ”ซ A drive-by shooting.What looked like a promising partn...
29/09/2025

๐Ÿ’ฐ $400,000 in extortion payments.
๐Ÿ”ฅ A highly suspicious fire.
๐Ÿ”ซ 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.

๐Ÿ‘‰ 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

It wasnโ€™t phishing.  It wasnโ€™t malware.  Just 2 plain-text emails.In 48 hours, a boutique Sydney law firm lost $70,000.๐Ÿ‘‰...
29/09/2025

It wasnโ€™t phishing. It wasnโ€™t malware. Just 2 plain-text emails.

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

๐Ÿ‘‰ Spoofed emails fooled staff into believing they were genuine.
๐Ÿ‘‰ The principalโ€™s email had been accessed from India for months - no 2FA enabled.
๐Ÿ‘‰ The stolen funds ended up in accounts tied to elderly men in aged care.
๐Ÿ‘‰ To hide their tracks, fraudsters used a VPN.
๐Ÿ‘‰ The insurer denied the claim.

At QNA Investigations, we uncover the truth - and help firms protect themselves before itโ€™s too late.

๐Ÿ”— 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

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

๐Ÿ”น They ended up in court.
๐Ÿ”น One accused the other of stealing machinery.
๐Ÿ”น One reported it, claimed insurance, and walked away with $315,000.

That could have been the end of the storyโ€ฆ until QNA Investigations stepped in. Our investigation uncovered:

๐Ÿ”น CCTV footage showing the claimant himself moving the equipment - independent verification proved the footage was genuine.
๐Ÿ”น 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.

๐Ÿ‘‰ 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

The strongest cases start with clarity.When investigators are engaged from the very first step, law firms gain:๐Ÿ”ท A fresh...
22/09/2025

The strongest cases start with clarity.

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

๐Ÿ”ท A fresh perspective - spotting gaps & inconsistencies
๐Ÿ”ท Stronger preparation - evidence tested before itโ€™s challenged
๐Ÿ”ท Strategic advantage - better outcomes in disputes, mediation, and litigation

At QNA Investigations, weโ€™ve seen how early involvement transforms information into evidence, and evidence into leverage.

๐Ÿ’ก The best time to engage an investigator? Day one. Read our latest article ๐Ÿ‘‰ 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

The Privacy Commissioner has ruled that Kmartโ€™s use of facial recognition technology to stop refund fraud was unlawful. ...
21/09/2025

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

โŒ Customers never gave consent
โŒ The technology was too intrusive
โŒ Less invasive options were available

This is a wake-up call for businesses: privacy and compliance canโ€™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.

๐Ÿ‘‰ Read more in our latest blog: https://qnainvestigations.com.au/blog/2025/9/22/privacy-proportionality-and-face-prints-lessons-from-the-kmart

We uncovered falsified financial records, disproved damaging claims, and stopped a husband secretly accessing his wifeโ€™s...
19/09/2025

We uncovered falsified financial records, disproved damaging claims, and stopped a husband secretly accessing his wifeโ€™s accounts.
ย 
The result? ย A favourable outcome in both financial and parenting matters.

๐Ÿ‘‰ Read more: qnainvestigations.com.au/blog/2025/9/19/uncovering-the-truth-supporting-a-family-law-firm-in-complex-proceedings
ย 

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

Alerts

Be the first to know and let us send you an email when QNA Investigations posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Practice

Send a message to QNA Investigations:

Share