QNA Investigations

25/08/2026

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.

In a recent contested matter, we worked alongside the husband’s lawyer to turn a highly unusual set of allegations into questions that could be tested. Surveillance, financial records, telephone records, witness evidence, open-source enquiries and document metadata were examined together.

Some allegations were supported. Others weakened under scrutiny. Some could not be independently corroborated. The result was a clearer distinction between allegation, inference and evidence.

Read the article: https://qnainvestigations.com.au/blog/2026/8/25/better-instructions-family-law-investigations

19/08/2026

A missing statement or unexplained transfer may be important - but it is not proof of a hidden asset.

Our latest article explains how financial inconsistencies in family law matters can be tested through focused, lawful and proportionate enquiries. The objective is simple: establish what the evidence supports, what it disproves and what remains unknown.

Read the full article: https://qnainvestigations.com.au/blog/financial-disclosure-family-law-investigation

05/08/2026

03/08/2026

Over the past decade, QNA Investigations has evolved alongside the increasingly complex matters entrusted to us. Today, we're pleased to introduce a refined visual identity that better reflects the practice we've become.

While our look has evolved, our commitment to independence, integrity and evidence remains unchanged.

Learn more about the thinking behind our refreshed identity: 🔗 https://qnainvestigations.com.au/blog

25/10/2025

𝗟𝗮𝗿𝗴𝗲-𝘀𝗰𝗮𝗹𝗲 𝗳𝗿𝗮𝘂𝗱 𝗶𝘀𝗻’𝘁 𝗷𝘂𝘀𝘁 𝗮 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗲𝗿𝗿𝗼𝗿 - 𝗶𝘁’𝘀 𝗮 𝗻𝗲𝘁𝘄𝗼𝗿𝗸 𝗼𝗳 𝗽𝗲𝗼𝗽𝗹𝗲, 𝗰𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀, 𝗮𝗻𝗱 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 𝗯𝘂𝗶𝗹𝘁 𝘁𝗼 𝗵𝗶𝗱𝗲 𝘁𝗵𝗲 𝘁𝗿𝘂𝘁𝗵.

Our latest article explores why the key to uncovering complex, multi-million-dollar fraud is teamwork - and why investigators sit at the centre of it all.

🔗 Read more: https://qnainvestigations.com.au/blog/2025/10/24/when-fraud-hits-multi-millions-you-need-a-team-and-investigators-at-the-centre

💡 𝘐𝘯𝘷𝘦𝘴𝘵𝘪𝘨𝘢𝘵𝘰𝘳𝘴. 𝘛𝘦𝘤𝘩𝘯𝘰𝘭𝘰𝘨𝘪𝘴𝘵𝘴. 𝘍𝘰𝘳𝘦𝘯𝘴𝘪𝘤 𝘢𝘤𝘤𝘰𝘶𝘯𝘵𝘢𝘯𝘵𝘴. 𝘓𝘦𝘨𝘢𝘭 𝘢𝘯𝘥 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘦𝘹𝘱𝘦𝘳𝘵𝘴. 𝘛𝘰𝘨𝘦𝘵𝘩𝘦𝘳, 𝘵𝘩𝘦𝘺 𝘵𝘶𝘳𝘯 𝘤𝘰𝘮𝘱𝘭𝘦𝘹𝘪𝘵𝘺 𝘪𝘯𝘵𝘰 𝘤𝘭𝘢𝘳𝘪𝘵𝘺.

24/10/2025

💡 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 𝗥𝗲𝗽𝗼𝗿𝘁 𝗼𝗿 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗕𝗿𝗶𝗲𝗳?

Both deliver insights - but they serve very different purposes.

Investigation reports show 𝘄𝗵𝗮𝘁 𝗵𝗮𝗽𝗽𝗲𝗻𝗲𝗱, while intelligence briefs guide 𝘄𝗵𝗮𝘁 𝘁𝗼 𝗱𝗼 𝗻𝗲𝘅𝘁.

Understanding the difference can help your organisation make smarter legal, corporate, and strategic decisions.

📖 Dive into our latest blog to learn more: qnainvestigations.com.au/blog/2025/10/24/investigation-reports-vs-intelligence-briefs-what-every-organisation-needs-to-know

16/10/2025

Family law matters can be stressful - but early investigative support can make a real difference.

From uncovering key details to providing objective evidence, early involvement helps lawyers advocate effectively for their clients.

🔗 Read our latest blog to see how QNA Investigations supports families and legal teams from day one:
qnainvestigations.com.au/blog/2025/10/17/strengthening-family-law-matters

15/10/2025

Chaos at a Western Sydney warehouse left one employee critically injured and a managing director dead. Shots were fired, witnesses traumatised, and three insurance claims were lodged.

QNA Investigations dug deep: structured interviews, CCTV footage, phone records, and collaboration with police revealed what really happened. The results:

🔵 Employee’s injury claim accepted
🔵 Director’s death not compensable
🔵 Wife’s psychological injury claim declined

Read more 🔗 qnainvestigations.com.au/blog/2025/10/15/chaos-in-the-warehouse-a-complex-workplace-investigation

29/09/2025

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

What looked like a promising partnership became a nightmare of fraud and intimidation.

Over 12 months, QNA uncovered altered quotes, falsified invoices and testimony from 80+ witnesses - helping our client fight back.

Because in business, as in life, questions need answers.

👉 Read the full story: https://qnainvestigations.com.au/blog/2025/9/29/david-vs-goliath-how-investigations-exposed-fraud-fear-and-fire-in-property-development

29/09/2025

It wasn’t phishing. It wasn’t malware. Just 2 plain-text emails.

In 48 hours, a boutique Sydney law firm lost $70,000.

👉 Spoofed emails fooled staff into believing they were genuine.
👉 The principal’s email had been accessed from India for months - no 2FA enabled.
👉 The stolen funds ended up in accounts tied to elderly men in aged care.
👉 To hide their tracks, fraudsters used a VPN.
👉 The insurer denied the claim.

At QNA Investigations, we uncover the truth - and help firms protect themselves before it’s too late.

🔗 Read the full case: qnainvestigations.com.au/blog/2025/9/29/when-simple-emails-costs-a-law-firm-70000-lessons-from-a-cyber-fraud-investigation