Why hire an internal IT person, when you can have an entire team of IT experts for a fraction of the cost?
Scam & Fraud Investigations

You’ve got orders to fill, shipments to make, and clients to keep happy. Why spend your time and precious production resources worrying over your IT infrastructure? With the right managed service provider, you can rest easy that all your daily IT tasks are covered—so you can focus on getting the job done. At Tecnologia, we understand the unique demands of managing IT in a manufacturing environment, whether it’s maintaining your IOT or ensuring that your ERP system is being properly patched and updated. Let us help you keep your shop humming and create an IT infrastructure plan you can grow on.

Uncover Scams and Protect Your Interests

Scams and fraud can cause far more than financial damage. They can disrupt people’s lives, weaken trust, and put reputations and operations at serious risk. The impact often extends from financial loss and data breaches through to workplace disputes and regulatory exposure. 

At IronSights, we take a comprehensive approach to uncovering and addressing fraudulent activity. By combining our IT expertise and cyber security skills, we investigate scams and fraud with both digital precision and practical insight. Whether it involves cyber-enabled fraud, workplace misconduct or complex government investigations, our goal is to provide clarity, evidence and strategies that prevent future harm. 

Why Choose IronSights for Investigations

  • IT and Cyber Security Expertise 
    We understand how scams exploit technology, from phishing and account takeovers to insider misuse. Our team applies proven digital forensics and cyber investigation skills to trace activity and expose weaknesses. 
  • Licensed Surveillance and Investigations 
    With our NSW Master Security Licence, we operate within a strict legal and ethical framework. We carry out surveillance and evidence gathering to support fraud cases, workplace disputes and government investigations. 
  • Comprehensive Fraud Response 
    From detecting fraudulent financial activity to investigating data theft, we help identify the source, provide evidence, and advise on safeguards to prevent repeat incidents. 

Workplace Investigations

Identifying misconduct, insider threats or fraudulent behaviour inside organisations.

Cyber Fraud and Scams

Responding to online scams, account compromises and fraudulent transactions.

Government Investigations

Supporting public sector agencies with compliance, surveillance and evidence gathering.

Surveillance and Evidence Collection

Conducted under licence, ensuring admissible, ethical and legally compliant outcomes.

Why Work With Us

  • End-to-end investigations covering digital, workplace and surveillance 
  • Licensed and accredited under NSW law 
  • Clear reporting with actionable recommendations 
  • Experience working with business, government and private clients 

What Happens Next

  1. Initial Consultation – A confidential call to understand your concerns 
  2. Investigation Plan – A tailored scope covering digital, workplace or surveillance needs 
  3. Evidence Collection – Licensed, methodical and discreet 
  4. Reporting and Safeguards – Findings documented with recommendations for improvement 

Let’s Talk Investigations

If you suspect fraud or need to strengthen your defences, talk to IronSights. We bring together technology, cyber security and licensed investigative capability to give you answers you can trust. 

Call us on 1300 004 766 
Or book a confidential consultation 

Akram Mardini
Managing Director, Student World
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Lets Talk About your IT Needs

We’re here to answer your questions and help you find the best-fit services to support your team, secure your systems, and drive your organisation forward.

Why Businesses Choose IronSights
What happens next?
1

We’ll arrange a quick call to understand your goals.

2

We do a discovery and explore current setup.

3

We’ll deliver a clear proposal aligned to your goals.

Arrange a Free Consultation