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Factual Investigation


  • Our staff are experienced in factual enquiries and in the practice of law, with the majority holding law degrees

  • With this experience, our investigators have a significant advantage in the identification of issues of liability and recovery, the assessment of witnesses and the interpretation of contracts and other legal documents. Out in the field, relevant information is sought as the issues come to light and the quality of the evidence is evaluated in a practical context. This ensures a thorough, reliable and cost-efficient investigation.

  • Qualified professional staff conduct all aspects of the investigation and report review process

  • Field and office accessibility to the latest technology for collecting, analysing and distributing data

  • Quality managed team

  • Ongoing professional education ensures awareness of change and development in the law

  • All factual reports are reviewed by senior staff for consistency and quality after submission by the investigators, ensuring instructions are fully addressed and the information is presented and evaluated objectively and a readable report is presented.

  • Clear, well-formatted reports present information in both detailed and summary form, supported by photographs, witness evaluations and commentary on liability and recovery issues.

  • Over twenty years of operation and a stable long-serving staff guarantee a professional, efficient and timely management of all instructions received. Urgent work our specialty.
  • Our investigators specialise in the following areas:

    Insurance investigation services

  • Compulsory Third Party
  • Marine claims, marinas, boat insurance and pleasure craft; personal injuries - employees and public liability property damage
  • Medical & Professional Negligence
  • Personal Disability and Income Protection
  • Product Liability
  • Public Liability
  • Recovery Claims
  • Rural Accident Investigations
  • Workers Compensation including dust diseases, occupational stress and harassment

    Corporate and public administration

  • Corporate fraud, corruption, theft & maladministration
  • Directors and Officeholders liability
  • Industrial disputes and prosecutions
  • Investigations and support for corporate claims and litigation
  • Litigation Support, Witness Management and Logistical Support for major cases
  • Occupational stress & harassment in the workplace
  • Procedural compliance, maladministration and corruption in public administration
  • Trademark, copyright and royalty protection
  • Workplace safety and Workcover prosecutions - employers and directors liability
  •  What is involved in a factual investigation?
     Why arrange a factual investigation?

    © Lee Kelly & Associates Pty Ltd 2002  
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