Family & Estate Investigation Services by CCS

At Complete Corporate Services we recognise that traumatic events such as relationship break ups or the death of a family member can be a very emotional time.

Complete Corporate Services and assisting with family & estate investigations

Contact CCS today if there is a dispute over several issues regarding an Estate. These could include:

  • The legal authenticity of the Testators last Will;

  • The capacity of the Testator;

  • The intent of the Testator;

  • The status of claimants (defacto – dependants);

  • The capacity of the Testator;

  • Family provision claims;

  • Rights of Claim upon an Estate.

Complete Corporate Services solutions for family & estate investigations

As a specialist area of our practice, we support legal practitioners when litigation involving the above problems, with the objective of discovery and evidence of the truth and evidence in support of clients.  Our methodology includes interviewing relevant persons, taking statements, making general enquiries and in some cases undertaking covert operations.

Lawyers working in this area of law often work in a high pressure environment; Combine your legal skills with our investigative strengths and you will now have a significant advantage over your adversary. Let us:

  • Discover information that will induce the other party to settle on your client’s terms;

  • Test the veracity of the other party’s contentions throughout the proceedings; undermining their confidence and credibility at every opportunity;

  • Ensure you have a wealth of evidence to support your client’s application;

 

Our methods can entice a reluctant witness to co-operate. Our silver service. approach guarantees the deponent’s convenience. Promptly finalising the material deters their recanting;

We assist with;

  • The enforcement & execution of orders, service of documents with supporting Affidavits, removal of or collection and or protection of property and your client’s security and safety;

  • Preparation of evidence of criminal offences, including stalking, violent and threatening conduct and engaging law enforcement;

  • Confirmation of the occurrence of separation, reconciliation or other significant events;

  • Identifying, locating and/or verifying property interests;

  • Substantiating negative contributions, including wasted expenditure;

  • Identifying and verifying undisclosed income levels or potential for earning capacity;

  • Exposing fraud, shams, misrepresentations or non-disclosure, relevant to the outcome of proceedings;

  • Discovering extramarital relationships and linking negative consequences;

  • Thorough investigation of new spouses or other relevant persons history, current circumstances or financial interests;

  • Evidence of violent or criminal conduct;

  • Substantiating inappropriate behaviour by a parent or other caregivers;

  • Investigate child at risk issues;

  • Locating;

    • a party relevant to proceedings;

    • abducted children;

    • witnesses;

    • missing persons generally.

  • Supervising contact or handovers.

  • Obtain evidence substantiating a breach of orders or undertakings.

  • Assisting in the execution of orders, including:

    • Anton Pillar Orders;

    • Recovery Orders.

  • Personal or property protection;

  • Conducting interviews, drafting statements or affidavits;

  • Proof of a defecto relationship;

  • Evidence substantiating testator’s capacity, volition or intention;

  • Surveillance solutions;

Complete Corporate Services provide private investigation services across Australia, including Sydney, Gold Coast, Brisbane, Sunshine Coast, Cairns, Ipswich and Mackay.

We encourage clients to call and discuss their family & estate investigation needs to see whether we can assist.

Call 1300 911 334 to discuss your needs, on a strictly confidential, no obligation basis

Contact Us