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OUR SERVICES: BACKGROUND CHECKS
Australian Background Checks to Help You Make Informed Decisions
Licensed private investigators. Discreet, accurate, and compliant results.
Skip Tracing Australia provides fast, confidential background checks for businesses, legal professionals, and individuals across Australia. Whether you’re screening someone for employment, verifying a person’s history for legal proceedings, or making an informed personal decision, our licensed investigators deliver discreet, accurate, and fully compliant results.
Background Checks by Licensed Private Investigators Who Know Where To Look
Over 70% of Australian employers conduct background checks before hiring — and for good reason. Employment scams have surged over 740% in the last year, and background fraud is becoming more sophisticated.
Skip Tracing Australia is trusted by legal professionals, businesses, and government clients to uncover reliable information — fast, lawfully, and with court-ready evidence. Our licensed private investigators combine OSINT, verified data, and years of experience to identify red flags, confirm identity, and deliver clear, compliant results suitable for legal and commercial use.
How we can help:
When You Might Need a Background Check
Background checks can help verify identity, confirm personal or professional history, and reduce risk. Whether you’re assessing someone for legal, business, or private reasons, a background check can provide clear, compliant insight to support your decision-making.
Verify Identity and Personal History
Confirm the subject’s identity, aliases, previous names, and historical movements for clarity and peace of mind.
Confirm Employment and Qualifications
Verify work history, educational credentials, and professional experience — particularly useful for hiring or HR compliance.
Investigate Financial or Legal Risk
Uncover potential red flags in personal or business dealings, including bankruptcy, litigation, or fraud indicators.
Debt Recovery and Civil Claims
Support recovery of unpaid debts, invoices, or judgments by profiling individuals before initiating legal action.
Assess Suitability for Sensitive Roles
Use in Working With Children Check (WWCC) pre-screening, elder care, or roles involving vulnerable groups (where permitted).
Social Media and Public Behaviour Review
Analyse a person’s online presence to identify inappropriate conduct, reputational concerns, or risk behaviour.
Who We Work With
Skip Tracing Australia provides licensed, compliant support to professionals who need verified background information for legal, commercial, or regulatory decision-making. Trusted by over 500 law firms, government agencies, and private sector organisations across Australia and internationally, we deliver accurate, lawful, and fully documented background check reports.
Why Outsource?
Outsourcing your background checks to a licensed investigation firm ensures legal compliance, protects client confidentiality, and delivers reliable evidence for legal proceedings. Skip Tracing Australia works with law firms, government agencies, commercial clients and corporate legal teams requiring accurate location investigations to support litigation, service of process, debt recovery, and compliance matters.
Establishing an in-house skip tracing operation can be costly, requiring investment in training, software, databases, and personnel. Outsourcing eliminates these overhead costs and converts fixed expenses into variable costs that only occur when services are needed.
Professional skip tracers can often locate individuals more quickly than in-house staff due to their expertise and resources. This efficiency allows the company to expedite debt recovery or asset repossession processes, improving cash flow and asset utilisation. At Skip Tracing Australia, we aim to have your matter completed within 10 Business Days and often have results much sooner than this.
Skip tracers in Australia must adhere to legal and regulatory guidelines in accordance with the Privacy Act 1988 and, quite often, the National Consumer Credit Protection Act 2009. Professional skip trace services are across these regulations and can ensure that their methods are compliant, reducing the company's risk of legal issues. Our Agents also complete mandatory CPE and Mercantile Compliance training.
By outsourcing your Skip Tracing to us, your Company can focus on its core business activities without diverting resources and attention to the complex and specialised task of locating individuals or assets.
Our Skip Tracing services can easily scale up or down based on your Business needs, providing flexibility that might be difficult to achieve with an in-house team. Whether your business requires skip tracing services on a small or large scale, outsourcing to professional services offers the advantage of adjusting the level of support as needed, saving you alot of time and money in the process.
If we can’t find them, no one can! Our ability to provide quality Skip Tracing is second to none. We maintain a consistently high level of success through our solid processes and provide transparent communications along the way. We leverage our standardised processes and quality control measures to ensure reliable results.
Our Team of licensed Private Investigators have access to advanced tools and databases that may not be cost-effective or practical for many companies to acquire and maintain. These tools can provide more comprehensive searches and better results. than just plain name search databases alone.
When you partner with us, your Business will benefit from a range of additional services designed to support the maintenance and recovery of your assets. We provide everything from Debt Collection services, to Process Serving and Vehicle Repossessions, in addition to our wide range of Investigation services. Our goal is to be your reliable partner in safeguarding your assets and helping your business succeed in the long run.
Which Background Check Service Is Right For You?
Background Checks
Skip Tracing Australia conducts lawful background checks for legal, commercial, and employment-related matters. Our reports are compiled by licensed investigators and include written findings suitable for court or compliance use.
A lawful identity and court history check using verified sources. Ideal for due diligence or verifying subject suitability.
Confirms current or previous employment details. Ideal for HR screening, misconduct reviews, or legal matters requiring employment verification.
Identifies financial risk indicators such as bankruptcy, insolvency, or business failure. Suitable for litigation, asset recovery, or vetting.
Searches ASIC records to identify company associations, disqualifications, or director history. Useful for corporate and fraud investigations.
Combines multiple background checks into a single investigation. Tailored to your legal, commercial, or compliance requirements.
How it works.
We Investigate
Our licensed investigators conduct a thorough search using OSINT, proprietary process to confirm a current address of your subject.
Results Delivered
Our Background Check Turnaround times vary from 5 to 15 business days. Urgent options are available.
FAQs About Background Checks
Australian background checks are tailored searches designed to verify identity, assess risk, and confirm the accuracy of information. At Skip Tracing Australia, our licensed private investigators use OSINT, social media analysis, public records, and lawfully sourced data to deliver court-ready results.
Each background check is built to support legal, commercial, or compliance use — and may include employment history, identity verification, and behavioural insight depending on the purpose.
Each report is tailored to the matter. We may review employment history, financial risk indicators, personal identity details, online presence, and criminal history (where permitted). Every check is lawfully sourced and documented for legal use.
Yes. A police check only confirms criminal history. A background check goes further — verifying employment, finances, identity, social media activity, and more, depending on what’s needed.
Most reports are completed within 10 business days, but urgent requests may be prioritised depending on complexity and scope.
Yes. Every report is prepared to a standard that is legally compliant and suitable for court submission, including family law, civil, or commercial litigation.
No. You don’t need the subject’s consent to request a background check through Skip Tracing Australia, provided the request is for a lawful and legitimate purpose. We support legal professionals, businesses, and private clients acting under legal instruction, ensuring all searches are conducted in compliance with Australian privacy laws and licensing regulations.
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Australian Institute of Professional Investigators
Australian Mercantile Agents Association
Australian Investigators Association
Member of Australian Mercantile Agents
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