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Online Investigations
At J&D Online Investigations, our specialty is online investigations. We conduct investigations into matters that have an online element omitted in the offence. basically if it has happened on the internet we can investigate the matter
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Fraud Investigation
In criminal law a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent.
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General Investigations
As an Investigations company we also conduct general investigations, however since we are up to date with technology we fill that we can give you the edge in retaining the desired results in your investigation.
computer crime investigations
- computer crime investigations,
- copyright matters,
- social media investigations,
- computer intrusion matters,
- net crimes
general investigations
- general fraud investigations,
- insurance fraud investigations,
- workcover investigations
- corporate investigations
- personal inquiries
misconduct investigations
- general misconduct,
- internal grievances,
- harassment (sexual and non sexual),
- bullying,
- cyber bullying
corporate investigations
- due diligence
- corporate fraud
- financial mismanagement
- internal investigations
- asset misappropriation investigations
financial investigations
- bank fraud investigations,
- Anti-money Laundering &
- Counter-terrorism Financing Activity
Forensic Investigations
- data acquisition and analysis,
- phone forensics,
- smart phone forensics
RECENT INVESTIGATIONS
here are some examples of recent investigations that J&D Online Investigations have completed
Educational clips to understand the work of J&D
Some Educational clips to understand the different types of online harassment and online matters we investigate at J&D Online Investigations
Kate Private Client
I utilised the services of J&D Online Investigations in obtaining information regarding a cyber-bullying case in regards to my daughter. Jason went out of his way to assist and provide evidence of the matter. Since then the cyber-bullying has stopped. My daughter and I can't thank J&D Online Investigations enough.
Andrew McLoughlinFormer Assistant Director – Defence Security Authority (Security Investigation Unit), Australian Department of Defence
I have worked with Jason in the Victoria Police and have also been fortunate to have worked with Jason in his capacity as a computer forensic expert at the Australian Federal Police High Tech Crime Unit. Jason was a pleasure to work with, he is a professional, experienced and highly skilled computer forensic practitioner of the highest integrity who is able to provide contemporary best practice solutions to address clients IT forensic requirements.
J&D Investigative processin just 3 phases
At J&D Online Investigations just 3 simple phases in our investigations.
planning phase
We sit down with you the client, to understand your matter.
investigation phase
We conduct the investigation to your needs and within your budget
results phase
We deliver the results obtained during the investigation. Note: some results depends on information that is available.
