ILR Services provides a comprehensive service in investigation covering a broad range of matters.
We specialise in the provision of a total service in the areas of fraud and factual investigation as well as surveillance and undercover operations and can tailor our services to meet our client's individual needs.
ILR Services' role is to analyse evidence our agents gather, whether it be factual or as a result of surveillance conducted and provide you with an opinion together with what else they feel you may need to consider if you decide to take the case to trial.
Please click on one of the subcategories below to find out more about our Investigations services:
ILR Services provides a comprehensive service in the collection of debt and the recovery of encumbered or secured items. We specialise in the provision of a total service in the recovery of both consumer and commercial debt and can tailor our services to meet our client's individual needs.
We also can assist our clients should it be necessary to commence litigation in order to recover monies owed or encumbered items, providing us with the capability to manage the full recovery process for you.
Recovery and payment options offered to our clients include telephone collection services, field calls, repossessions and skip tracing services as well as assistance with legal recovery services.
Please click on one of the subcategories below to find out more about our Debt Recovery services:
ILR Services provides a comprehensive service in the identification, analysis and scoping of risks to your business whether they be risks associated with property, people or systems.
We are able to make recommendations to reduce risk factors as well as identify and investigate breaches of security or controls already in place.
Failure to identify and treat these risks successfully could result in considerable losses to a business or individual.
We can take the anxiety out of conducting business by properly assessing the risk and allowing you to plan, organise or do business the way you envisage.
We believe in hands on risk management through close liaison with our client to allow us to see what is really happening in your business.
Please click on one of the subcategories below to find out more about our Risk Management services:
ILR Services has a department specialising in skip tracing. Our skip tracers undergo a comprehensive training course prior to commencement and have all the tools at hand to provide effective skip tracing services.
We employ a dedicated team who's whole role is to locate people and property Australia wide. An indicator of the quality of our service is that we are able to count among our clients other debt collection and investigation agencies.
We pride ourselves on our ability to meet our client's needs in providing timely location of people and property as well as comprehensive location reports. Should we be unable to locate we provide our client with a full report of the results of the inquiries conducted to date together with a recommendation for future action.
Our location fees are based on volume and if you have numerous skip tracing assignments we can analyse your needs and provide you with a tailored solution.
Please click on one of the subcategories below to find out more about our Location services:
Persons of Interest
ILR Services provides a comprehensive service in the assessment of work place risk and the investigation of work place incidents.
We specialise in the provision of a total service to the employer from prior to the employment contract commencing to when the employment relationship breaks down through theft or malpractice.
Please click on one of the subcategories below to find out more about our Employer services:
ILR Services is able to attend to the service of any claim/summons, notice or legal document Australia wide and specialises in serving the most difficult of defendants or subjects. As well as providing the appropriate proof of service or affidavit we pride ourselves on our ability to meet our client's needs in providing timely service and comprehensive reports. Our reports include:
Any relevant comments the defendant or subject makes at the time of service
If instructed by the client, in appropriate cases the process server will establish the defendants or subjects attitude towards the settling of a matter, including:
The allegations surrounding any disputes if raised
The defendants or subjects ability to settle the matter
A description of the defendant or subject
A description of the premises, including living conditions
A description of any vehicles or other assets sited at the premises at the time of services
As this information may become useful at a later date. We can provide competitive pricing for bulk service in any state.
Can We Help?
If you are unsure if we are able to assist you in your matter, please provide the details and we will contact you to make a recommendation.
Employee fraud and theft
Theft of time
Criminal Defence Investigations
ILR Services and our staff, under the guidance of investigator Frank Carbone, can effectively attend to your criminal defence investigation matters.
With over 30 years of experience in dealing with fraud and similar crimes of deception, Frank has conducted inquiries on behalf of both victims and defendants and provides comprehensive investigation when it comes to criminal cases.
Frank has investigated on behalf of the defence, on cases such as the NCA Bombing, The Family Murders and the Bodies in the Barrel Murders, among many others.
Your case will be dealt with by Frank and his team who knows exactly what to do to get the results that will work for you.
First 1 hour consultation is free. Call us and make an appointment to meet with Frank Carbone.