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Comprehensive Target Analysis

Utilising our industry knowledge and experience, tools and methodologies, Intelligence Studio delivers an extremely thorough Comprehensive Target Analysis to assist any corporate or insurance investigation. In this package, our analysts utilise all of our available resources to provide our client with a complete intelligence product. This profile consists of a wide range of intelligence relating to a person of interest’s social media and online presence, registered businesses, property holdings, location-based data, occupancy timelines, tertiary qualification verification, criminal history checks, court outcomes, bankruptcy information and much more.

The comprehensive Target Analysis provides customers with a full and complete picture of all available information and builds on information obtained through a mini target analysis, once investigators narrow their scope to a particular target.

Comprehensive Target Analysis Includes

  • Open Source and Social Media Presence
 
  • Business Interests
 
  • Bankruptcy /Corporate Insolvencies
 
  • Current and Historic Tenancy Information
 
  • Property Holdings
 
  • Skip Trace
 
  • Professional Licences
 
  • Criminal History
 
  • Civil/Criminal Court Outcomes
 
  • Tertiary Qualification Verification
 
  • Professional Licences Verification
 
  • Visa Status and Work Entitlement Check
 
  • Australian Professional Membership Check
 
  • Personal Property Security Register (Individual) – check if there are security interests registered against their personal property. You can only search on an individual’s details if you have an authorised purpose to do so.
 
  • Personal Property Security Register (Organisation) – This search can show you whether it has any security interests registered against its assets. This can help protect you if you are looking at lending the organisation money or doing business with it.
 
  • Personal Property Security Register (Vehicle) – Provides you with information which can help you determine if the vehicle is recorded as debt free, stolen or written off.
NOTE: Most of the above listed checks will require you obtaining permission from the applicant prior to you submitting a request to us. The permission is to protect the individuals right to privacy and is essential for a number of reasons including being able to conduct various checks using their personal information, disclosing their personal information (name, dob etc) to a third party, and also disseminating the results to a third party and for you to also view the completed checks. For these kinds of requests, generally permission will be obtained when the applicant signs an insurance policy agreement at the commencement of their engagement with your company. A copy of this section provided to us, in most cases will be sufficient. Please seek the guidance from your legal department in relation to correct company policy and procedures.
1. Submit your request online

Submit your request via our website.

2. We confirm the Applicants identity

Using only trusted government databases we confirm the applicants identity.

3. We conduct the research and analysis

Our analysts work their magic by conducting analysis across a range of services to get you the answers you need.

4. You receive the results in your inbox

All of our findings are populated into an easy to read, comprehensive report and emailed directly to you.

How do we verify the applicants identification?

In May 2017 the Federal Government officially announced that the Digital Transformation Agency (DTA) has partnered with Australia Post to integrate Digital iD™ with the Commonwealth’s Digital Identity Framework which provided an opportunity for all jurisdictions, and businesses, to finally create a national interoperable digital identity framework.

How does Intelligence Studio utilise Digital iD™?
A potential employee, babysitter or tenant will receive a notification from Intelligence Studio informing them of your request and outlining the process which involves the online verification of their identification. They will have also have the ability to save their verified identity for future use if desired, with a SMS link inviting them to download the Digital iD™ app. Enrolment can also be performed directly within the Digital iD™ app, which is free to download.

The applicant will then verify two-forms of identification, usually in the form of an Australian passport and an Australian drivers licence, before being requested to conduct a ‘liveness check’ using the camera on their mobile device, which then completes their portion of this simple process. Australia Post will then verify the documents and information across various government databases and the results with then be disseminated to us to include as part of the package we will provide to you.

This simple but important process addresses the growing levels of ‘identity friction’ that has become an unnecessary burden and cost in conducting what should be straightforward transactions.

TDIF Accredited

Digital iD™ is the first non-government provider to be accredited under the Australian Government’s Trusted Digital Identity Framework.

ISM Compliance

Digital iD™ is accredited under the Australian Government Information Security Manual (ISM).

OAuth 2.0

OAuth 2.0 is the current universal standard of online security when it comes to safeguarding your customers’ credentials.