QNA Investigations

+ 61 2 9212 5000

[QNA Investigations @qnainfo]

What happens when both sides in a family law matter make serious allegations, but neither account can simply be accepted? That is where collaboration matters. Read the article: https://t.co/sSyzkhJsn8
#Lawyer #Evidence #Disclosure #FamilyLaw #Investigator #FinancialInvestigation

[QNA Investigations @qnainfo]

A missing statement or unexplained transfer may justify scrutiny, but it is not proof. Our latest article explains how targeted, lawful investigation can test financial disclosure concerns in family law matters.
https://t.co/cZWvgoV7wq

#Lawyer #Evidence #FamilyLaw #Investigator

[QNA Investigations @qnainfo]

Today, we're pleased to introduce a refined visual identity that better reflects the practice we've become.

Learn more:
🔗 https://t.co/HmS58STzYS

[QNA Investigations @qnainfo]

💡 Investigators, forensic accountants, tech and legal experts - together, they turn complexity into clarity.

🔗 Read more: https://t.co/s8I7KkN2aC

#Fraud #Lawyers #Compliance #Investigators #FinancialCrime #FraudInvestigation #ForensicAccounting #CorporateInvestigation

[QNA Investigations @qnainfo]

💡 Investigation Report or Intelligence Brief?

One tells you what happened, the other helps you decide what to do next. Knowing the difference can save time, reduce risk & support smarter decisions.

🔗 Read more: https://t.co/txVnfRcW3Q

#Intelligence #DueDiligence

[QNA Investigations @qnainfo]

Family law disputes can be stressful. Discover how QNA Investigations helps lawyers & families get clarity from day one.

🔗 Read more: https://t.co/zD5U77W3qL

#Law #Lawyer #Divorce #FamilyLaw #Investigator #Investigation #DueDiligence #LegalSupport #QNAInvestigations

[QNA Investigations @qnainfo]

A routine warehouse day turned deadly:

· employee accidentally shot; and
· managing director (OMCG member) fatally shot.

🔗 https://t.co/U5ffrx0Xwd

#fraud #omcg #crime #police #evidence #insurance #investigator #investigation #workerscompensation

[QNA Investigations @qnainfo]

💰 $400,000 in payments. 🔥 A suspicious fire. 🔫 A drive-by shooting.

When a small developer questioned demands, intimidation escalated. QNA’s 12-month investigation exposed falsified invoices, 80+ witnesses, and a joint venture stacked against him. 👉 https://t.co/GgV8EELz26

[QNA Investigations @qnainfo]

⚠️ It wasn’t phishing.
⚠️ It wasn’t malware.
⚠️ It wasn’t ransomware.

👉 A boutique law firm lost $70,000 in 48 hours from just 2 spoofed emails.

The funds were gone - across borders, into accounts tied to stolen elderly identities.

Read more: https://t.co/4XphysXTz0

[QNA Investigations @qnainfo]

Two developers. A pub handshake deal. No agreements.

➡️ Partnership collapses.
➡️ $315k insurance payout for “stolen” machinery.
➡️ CCTV proves the claimant took it himself.

At QNA Investigations, we uncover facts, not assumptions.

🔗 https://t.co/VmETODnkZG

[QNA Investigations @qnainfo]

The strongest cases are built on facts - not assumptions. That’s why investigators belong in the room from the moment instructions are taken.

Full article 👉 https://t.co/jr58oeE88u

[QNA Investigations @qnainfo]

Kmart’s use of facial recognition to stop refund fraud was ruled unlawful by the OAIC. Why? No consent. Too intrusive. Out of proportion. Lesson for businesses: tech must balance privacy + compliance. Investigators can help get it right.

👉 https://t.co/Yku3Sl4IEi

[QNA Investigations @qnainfo]

Family law battle exposed: falsified financial records, false allegations & hacked accounts. QNA Investigations uncovered the truth - securing a fair outcome for our client.

👉 https://t.co/YyeBvmGSVZ

#law #lawyer #evidence #familylaw #investigation #litigationsupport

[QNA Investigations @qnainfo]

Every investigation starts with clarity. Clear client instructions. Thorough interviews. Critical analysis.
Miss one, and the case can unravel.

Read why these are the cornerstone of every investigation 👉 https://t.co/HOPnWS6kga

[QNA Investigations @qnainfo]

A $3.2M warehouse theft claim collapsed under scrutiny. Contradictory accounts, missing records & broken security exposed the truth - no evidence of loss. The insurer denied the claim. Full case study 👉 https://t.co/F4v7NIU91V
#fraud #lawyer #insurance #investigation

[QNA Investigations @qnainfo]

From 10 December 2025, new laws will force social media platforms to stop under-16s from having accounts. That means stricter age checks, more data collection, and less anonymity for everyone.

👉 Read more in our latest blog: https://t.co/1xGILGiReU

[QNA Investigations @qnainfo]

A CEO purchased a $120,000 timepiece from a gray-market dealer. What should have been a one-off indulgence became the start of a dangerous friendship.

Read our full article here: https://t.co/BnDth9fpHP

#Extortion #Investigation #FinancialCrime #FraudPrevention #RiskManagement

[QNA Investigations @qnainfo]

A once-respected surgeon made headlines after he froze his own legs to satisfy a fetish - then fabricated a story to claim nearly £500K in insurance payouts: https://t.co/PBcRv1HgOI

#law #court #fraud #justice #lawyer #surgeon #investigator #lawandorder #financialcrime

[QNA Investigations @qnainfo]

At QNA Investigations, our name is more than just three letters. It reflects the philosophy that guides every investigation we undertake. Over time, “QNA” has come to represent several powerful ideas. Read our latest article: https://t.co/lVc1KpqeKE