5–10 page public record summary covering ASIC registration, all directors and their historical entities, insolvency register, adverse records, and media scan. The right first step before any further engagement.
Our flagship 30–60 page forensic intelligence report. Ten structured sections covering corporate timeline, director intelligence, network analysis, legal records, media intelligence, competitive landscape, and more. Everything we can prove, nothing we cannot.
Custom research engagements for acquisition teams, family offices, and legal advisers. May include FOI requests, multi-jurisdiction searches, expert calls, competitor mapping, and multi-entity network analysis.
Continuous monitoring of any Australian entity. Alerts when director changes, insolvency events, court filings, regulatory actions, or significant media events are detected. Built for investors who need to stay across ongoing positions.
Every Dossier follows the same structured framework. Every section cites its sources. Nothing in the report is opinion — only what the public record confirms.
View the full Dossier →Pre-investment screening on private companies and management teams before capital deployment. Faster and cheaper than paying Big 4 rates for the same public records.
Pre-binding due diligence on acquisition targets. Director history, legal background, corporate timeline, and network analysis before any NDA is signed.
Background research on ASX-listed and unlisted companies. Especially useful when public information is incomplete or contradictory.
Client protection research. Confirming the corporate history of a new client or counterparty before the engagement letter is signed.
Corporate intelligence for investigations. Our source register means every finding is fully reproducible and independently verifiable.
Public record aggregation in support of research into listed companies. We find and document what is already there — nothing speculative.
We document what the public record says. We do not offer opinions, conclusions, ratings, or recommendations. The distinction between "public record X shows Y" and "we believe Z" is the entire design of the product.
Every material claim in our reports is confirmed from at least two independent public sources before it appears. If we cannot verify it twice, it does not make the report.
Every Dossier concludes with a complete source register — every URL, every register, every database accessed. A reader can independently reproduce every finding. This is a deliberate design decision, not a courtesy.
Gumshoe Capital Intelligence is a public data research service, not a financial services licensee. Our reports document publicly available facts. What readers do with that information is their decision.
Performance, compliance, and risk data on exchanges and trading platforms servicing Australian customers — crypto, forex, and equities.
AFS licence status, AUSTRAC registration, complaint history, fee transparency, uptime and outage patterns.
ASIC CFD leverage limits compliance, margin call policies, client money protection, AFCA complaint rates.
Market structure, fee schedules, dark pool volumes, regulatory notices, and listing standards compliance.
For QuickScan and Capital Monitoring, you can order directly above. For Dossier and Deep DD enquiries, complete the form below and we'll respond within one business day.
We respond to all enquiries within one business day. No obligation.