Open-source intelligence · Australia-wide
Two decades in law enforcement. Now that experience works for you.
I founded Veritrace after more than twenty years in law enforcement. The firm does one thing properly: it turns public records and the open internet into documented findings you can act on, and defend, anywhere in Australia.
What we do
Every capability,
one click away.
Most engagements start with a single question and widen. Pick the closest match, or send us the problem and we will scope it for you.
- 01 Skip tracing & people location Find people who cannot be found View
- 02 Background checks & due diligence Test the claims before you commit View
- 03 Digital footprint & exposure audit The whole online picture — theirs, or yours View
- 04 Social media intelligence Preserved, hashed, court-ready View
Every service delivers the same evidence-grade report. Fixed price, agreed before work starts.
- Law firms & counsel
- Insurers & lenders
- Corporate & HR
- Debt recovery
- Private clients
The difference
What actually counts as evidence.
Years of running investigations taught me where the line sits between a search result and evidence. What makes open-source intelligence useful in a courtroom, a claims file or a board paper is the standard behind it: independent corroboration, source provenance, hashing, timestamps and a chain of custody that holds up when the other side pushes back.
I built Veritrace around that standard. Every finding you get is traceable to its origin, dated, preserved and reproducible. If I cannot verify something, I tell you, plainly, in the report.
Our standard
Results you can rely on,
not a lucky search.
We don't sell a process, we deliver a result. The same standard holds on every file, whether it is a single locate or a multi-entity review: lawful, corroborated, and plainly confirmed or not.
Lawful, always
Every file records a lawful basis and legitimate purpose. Collection stays within the law, or we decline the work and tell you why.
Corroborated, not assumed
Nothing material rests on a single source. If it cannot be independently corroborated, it is flagged, not asserted.
Confirmed or not
Every substantive finding is stated plainly as confirmed or unverified. We never dress up a guess as a fact.
Preserved & source-linked
Captures are dated, hashed and tied to a numbered source, so any finding traces straight back to its origin.
Who we help
Different questions.
Same standard of proof.
A litigator, an underwriter, a head of people, a recovery team and a public figure each need something different from an OSINT provider.
Law firms & litigation
Locates for service, counterparty research, and preserved digital evidence documented to survive cross-examination.
ExploreInsurance & finance
Counterparty due diligence, enhanced KYC and beneficial-ownership research for underwriters, brokers and lenders.
ExploreCorporate & HR
Pre-employment and executive vetting, supplier due diligence, and organisational digital exposure review.
ExploreDebt recovery
Verified locates with confirmed contact points and employment indicators. Bulk and batched files welcome.
ExploreHigh-profile individuals
Find out what the internet already says about you, where it came from, and how to reduce it.
ExploreSomething else?
Most matters do not arrive neatly labelled by sector. Tell us the question and we will scope it.
See all sectorsWhy Veritrace
Built on twenty years in the field.
I spent more than two decades in law enforcement before starting Veritrace, where every finding had to be documented, corroborated and able to stand up when it was challenged. Those habits were in place long before I opened the first OSINT file.
Findings you can act on immediately
Every finding is stated plainly as confirmed or unverified, so you know exactly what stands up and where not to spend.
Lawful by design
We work within the Privacy Act, state investigator licensing regimes and platform terms. We will decline work that requires us not to, and we will tell you why.
Fixed-scope pricing
Quoted per engagement or per matter type, agreed in writing before work starts. No open-ended hourly drift on a locate that should take a day.
Common questions
Before you enquire
Collecting and analysing publicly available information is lawful, but it is not unrestricted. The Privacy Act 1988 (Cth) governs how personal information is handled once collected, state and territory legislation governs surveillance and investigator licensing, and platform terms of service impose their own limits.
We scope every engagement against a stated lawful basis and legitimate purpose, and we document that basis in the report. Where a request would require unlawful access, pretexting or circumvention of access controls, we decline it.
A database returns records. It does not tell you whether the John Smith in the record is your John Smith, whether the address is current, or whether two seemingly unrelated entities share a controller.
OSINT is the analytical layer on top: resolving identity, corroborating across independent sources, reconstructing timelines and explaining what the records actually mean in the context of your matter.
A standard skip trace or single-subject background check typically turns around in two to five business days. Digital footprint analysis and due diligence reviews generally run five to ten business days depending on scope and jurisdiction spread.
Urgent and same-day work is available where the brief allows it. Timeframes are confirmed in writing at scoping, not estimated after the fact.
Our collection methods are passive. We do not contact subjects, send connection requests, message associates or otherwise interact with the person of interest unless you specifically instruct overt enquiries and the engagement lawfully permits it.
Some platforms notify users of profile views by design. We identify those risks at scoping and adjust our approach accordingly.
They are prepared to be. Reports include dated captures with hash values, a full source appendix and a chain-of-custody record, and they are structured for annexure to an affidavit.
Admissibility is ultimately a matter for the court and for your instructing lawyers. Our job is to make sure nothing in the way the material was gathered or documented is the reason it fails.
Our core coverage is all Australian states and territories. We regularly handle offshore elements of Australian matters, including foreign corporate registers, international sanctions and adverse media screening, and cross-border asset identification.
Where a matter needs on-the-ground capability in another jurisdiction we will say so rather than stretch beyond what open sources can properly support.
Start here
Tell us the question.
We will tell you if it can be answered.
Send a short outline of the matter. We will come back with a scope, a fixed price and a realistic timeframe, usually within one business day. If open sources cannot get you there, we will say that before you spend anything.