Fraud/Threat Analysis

Fraud/Threat Assessment is a specialized OSINT investigation service that identifies potential fraudulent activities, security threats, and risk indicators associated with individuals, businesses, or transactions. This proactive service helps organisations make informed decisions and protect themselves from financial and reputational damage.

Whats on offer?


Whether you're a growing business, established practice, or independent operator, our OSINT-based approach delivers reliable insights to protect your business and ensure informed decision-making.

Basic Package

Basic Fraud/Threat Analysis

Scope: 2-4 hours investigation

Tools: Free/low cost tools

Turnaround: 1 - 2 days

Includes:

Public record fraud indicators

Basic identity verification

Simple risk scoring

Standard report template

Choose Basic When:

Client has budget constraints

Low-risk scenario

Quick verification needed

First-time client testing services

Business Package

Business Fraud/Threat Analysis

Scope: 4-8 hours of investigation

Tools: Mix of free and paid tools

Turnaround: 2 - 3 days

Includes:

Everything in Basic PLUS:

Social engineering vulnerability assessment

Financial red flag analysis

Complaint history research

Medium-depth investigation

Choose Business When:

Standard business need

Moderate budget available

Regular hiring/vetting process

Established client relationship

Comprehensive Package

Comprehensive Fraud/Threat Analysis

Scope: 8 - 12+ hours of investigation

Tools: Full suite of professional OSINT tools

Turnaround: 4- 10 days

Includes:

Everything in Business PLUS:

Advance threat modeling

Network analysis

International fraud database checks

Detailed risk mitigation strategies

Choose Comprehensive When:

High stakes decision required

Executive/Senior position involved

Major investment/partnership at stake

Legal/litigation context

Client specifically requests deep dive analysis

FAQS

What is OSINT?

Open Source Intelligence (OSINT) is the practice of collecting and analysing publicly available information from various sources including social media, public records, websites and databases. We use specialised tools and techniques to uncover digital insights that help businesses make informed decisions.

What services does SecureTrace Analytics Offer?

We specialise in:

  • Background Checks (Identity verification, social media cross-checks)

  • Fraud & Threat Assessments

  • Digital Footprint Analysis

  • Due Diligence Research

  • Litigation & Investigative Support

  • Public Cyber Security Awareness Webinars

Who are your ideal clients?

We primarily serve Australian small to medium businesses, including:

  • HR departments conduction employee screening

  • Legal firms requiring investigative support

  • Investors performing due diligence

  • Businesses vetting contractors and partners

How much do your services cost?

  • Investigation reports: $500 - $1000 AUD (depending on complexity)

  • Public webinars: $12.50 - $15 AUD

  • Custom quotes available for specialised requests

What's your turnaround time?

Turnaround times vary by service complexity. We'll provide estimated delivery dates during our initial consultation and keep you updated throughout the process.

How does the process work?

  1. Initial consultation to understand your needs

  2. You complete our intake form and consent documentation

  3. We conduct the investigation using our specialised OSINT tools

  4. We deliver a comprehensive report with findings and recommendations

  5. Follow-up support available as needed

How do you protect sensitive information?

As a cyber security company, data protection is our top priority. We follow strict security protocols and only collect information that's publicly available or with proper consent. All client data is handled confidently and securely.

Do you comply with Australian privacy laws?

Absolutely. We operate in full compliance with Australian Privacy Principles and relevant legislation. All investigations are conducted ethically and legally.

What consent is required?

We require proper consent forms for all investigations. These protect both you and the subjects of investigation, ensuring all work is conducted legally and ethically.

What webinar topics do you cover?

We offer a comprehensive 12-month series of cyber security webinars designed specifically for Australian businesses and the public:

Foundation series (July - September 2025):

  • Cyber Security 101 for Australian Small Businesses

  • Malware Threats Targeting Australian Businesses

  • Social Engineering: The Human Element of Cyber Attacks

Specialised Topics (October 2025 - March 2026)

  • Digital Footprint Analysis: What Your Online Presence Reveals

  • Deepfakes and AI Deception: Protecting Your Business from Digital Manipulation

  • Digital Privacy: Protecting Your Business and Personal Information Online

  • Business Intelligence: Leveraging OSINT for Strategic Decisions

Professional Services Focus (April - June 2026)

  • Secure Hiring: Comprehensive Vetting in the Digital Age

  • Litigation Support: Digital Evidence Gathering and Preservation

  • Mobile Device Security for Business and Personal Protection

  • Fraud Assessment Workshop: Identifying Business Vulnerabilities

  • Emerging Cyber Threats: Australian Security Landscape 2026

How often do you release new webinars?

We release one new webinar monthly, building from foundational concepts to advanced specialised topics that align with our OSINT services.

Do webinars connect to your services?

Yes! Our webinars are designed to educate first, then naturally introduce how our specialised services can help. Topics like Digital Footprint Analysis, Secure Hiring, and Fraud Assessment directly showcase our OSINT capabilities.

ABN 49 686 495 87