Corporate & Commercial Investigations Queensland
Corporate investigations Queensland organisations rely on must be independent, evidence-based and capable of withstanding legal or regulatory scrutiny.
Regional Queensland Investigations conducts independent corporate and commercial investigations across Queensland for businesses, boards, legal advisers, insolvency practitioners and government-related entities.
Our corporate investigations are evidence-driven, procedurally sound and designed to withstand legal, regulatory and reputational scrutiny. We operate as an external, independent investigator where matters require objectivity, discretion and defensible findings.
Independent Corporate Investigators Across Queensland
RQI is engaged to investigate serious internal, commercial and governance issues that cannot be resolved through routine management processes.
We work with organisations operating across metropolitan, regional and remote Queensland, providing discreet investigative capability where independence and experience are critical.
Corporate investigations are often commissioned when the risk profile of a matter extends beyond internal HR, compliance or audit functions.
Who Engages Our Corporate Investigation Services
Our corporate and commercial investigations are conducted on instruction from:
Company boards and directors
In-house counsel and legal practitioners
Executives and senior management
Insolvency practitioners and accountants
Government agencies and local councils
Statutory authorities and regulators
RQI operates independently of internal decision-making to ensure objectivity, fairness and evidentiary integrity.
Types of Corporate & Commercial Matters Investigated
RQI is engaged to investigate matters including:
Allegations of internal misconduct or wrongdoing
Fraud, misappropriation or financial irregularities
Breaches of company policy or code of conduct
Conflicts of interest and governance concerns
Integrity or compliance failures
Misrepresentation or disputed conduct
Sensitive commercial disputes requiring fact-finding
Each investigation is scoped to the specific risk, legal context and organisational environment.
When an External Corporate Investigation Is Appropriate
External corporate investigations are commonly required where:
Allegations involve senior staff or executives
Internal investigations lack independence
There is potential legal, regulatory or reputational exposure
Matters may escalate to litigation or regulatory review
Boards require independent findings to inform decisions
RQI provides an independent evidentiary assessment, enabling informed and defensible outcomes.
Corporate Investigation Methodology
RQI corporate investigations follow a structured and defensible methodology:
1. Scoping and Terms of Reference
Each matter commences with clear scoping, objectives and terms of reference to ensure proportionality and relevance.
2. Evidence Collection
We review documents, electronic records and other material relevant to the investigation, with attention to continuity and integrity.
3. Interviews and Fact-Finding
Interviews are conducted professionally and fairly, with consideration given to procedural fairness and the role of each witness.
4. Analysis and Findings
Evidence is analysed objectively against the scope of the investigation and applicable policies or standards.
5. Reporting
Findings are documented in a clear, factual report suitable for boards, legal advisers or regulators.
Corporate Investigations and Workplace Matters
Corporate investigations frequently intersect with workplace investigations, particularly where allegations involve misconduct, integrity or governance issues.
RQI regularly conducts investigations that integrate:
Workplace investigation processes
Surveillance investigations where appropriate
Corporate governance and compliance considerations
This integrated capability ensures investigations are thorough, lawful and defensible.
Queensland-Wide Corporate Investigation Capability
RQI conducts corporate and commercial investigations throughout Queensland, including:
Brisbane and South East Queensland
Central and North Queensland
Regional and remote locations
Our investigators are experienced in managing sensitive matters discreetly across diverse operational environments.
Engage a Corporate Investigator in Queensland
If your organisation requires independent corporate or commercial investigations in Queensland, RQI can provide advice on investigative strategy, scope and process.
All enquiries are handled discreetly.
Contact Regional Queensland Investigations to discuss corporate investigation requirements.
Contact RQI