PACIFICINTEL
LKA Group's Specialised Investigations Department

Specialised CorporateInvestigations &Brand Integrity Services

Delivering timely, confidential, and actionable intelligence for complex corporate risks and brand integrity across Australia and New Zealand. Our licensed experienced investigators provide discreet, professional investigative services.

About Pacific Intel

Pacific Intel operates as LKA Group's specialised investigations department, bringing together licensed investigators and former intelligence professionals to deliver comprehensive corporate investigation services. Our integrated approach combines investigative expertise with LKA Group's legal and compliance capabilities.

Specialising in corporate investigations and brand integrity protection, we provide discreet, confidential services that address complex organisational risks. Our team's extensive background in investigations ensures thorough, professional handling of sensitive matters.

As part of LKA Group's comprehensive service offering, Pacific Intel seamlessly coordinates with legal strategy, compliance oversight, and communications support to deliver integrated solutions for our clients' most challenging investigative needs.

With operations spanning Australia and New Zealand, Pacific Intel delivers localised investigative expertise backed by deep understanding of regional regulatory frameworks, market dynamics, and business environments. Our trans-Tasman presence enables rapid response and on-ground intelligence gathering across both markets.

Our Expertise

Pacific Intel combines investigative excellence with corporate intelligence expertise. Our team of licensed professionals delivers precise, actionable insights that protect your business, reputation, and bottom line.

  • Fully licensed investigators with proven track records
  • Corporate Risk Specialists
  • Brand Integrity Specialists

Our Team

Craig Douglas, General Manager

Craig Douglas

General Manager

Craig Douglas leads the department and brings more than 30 years' experience in IP and corporate research.

He has attended over 40 local and international conferences and worked with global brands and local law firms on a broad range of IP and corporate matters.

30+years' experience
40+conferences attended

Specialised Investigative Services

Comprehensive investigation services delivered by experienced professionals with deep expertise in corporate risk and brand protection.

Corporate Investigations

Internal Risk & Compliance Investigations

Specialised internal investigations for organisational risks, employee misconduct, and compliance breaches with discreet handling of sensitive internal matters.

Key Capabilities
  • Internal fraud detection and employee misconduct investigations
  • Whistleblower claim support and compliance breach investigations
  • Thorough, discreet investigations for internal organisational risks
  • Coordination with LKA's legal and compliance teams
Strategic Benefits

Discrete handling of sensitive internal matters

Integrated approach with legal strategy

Rapid response for urgent compliance issues

Brand Integrity & IP Security

Intellectual Property Protection & Monitoring

Proactive monitoring and enforcement to protect intellectual property and brand integrity with global monitoring across multiple jurisdictions.

Key Capabilities
  • Trademark research & review for comprehensive IP protection
  • Product investigations for authenticity and compliance verification
  • Online & field review for grey market product detection
  • IP research & support for legal enforcement strategies
Strategic Benefits

Proactive threat detection and prevention

Global monitoring across multiple jurisdictions

Real-time alerts for brand violations

Research & Market Analysis Review

Strategic Market Analysis & Risk Assessment

In-depth market analysis to uncover emerging threats and suggest tailored legal strategies with comprehensive market intelligence for strategic decisions.

Key Capabilities
  • Review of provided details for comprehensive analysis
  • Background searches for thorough due diligence
  • Risk analysis to identify potential threats
  • Tailored legal strategies to mitigate identified risks
Strategic Benefits

Comprehensive market intelligence for strategic decisions

Proactive risk identification and mitigation strategies

In-depth analysis supporting Mergers & Acquisitions and strategic initiatives

Digital & Social Media Risk Analysis

Advanced Digital Threat Intelligence

Advanced digital risk analysis and threat monitoring with strategic intelligence for early threat detection and comprehensive digital footprint analysis.

Key Capabilities
  • Advanced digital risk analysis and threat monitoring
  • Sentiment analysis for reputation management
  • Coordinated attack detection and disinformation campaign monitoring
  • Early warning systems for digital reputation threats
Strategic Benefits

Early threat detection and prevention

Comprehensive digital footprint analysis

Proactive reputation risk management

Reputational Risk & Crisis Support

Crisis Investigation & Evidence Gathering

Rapid investigative support for reputational crises with evidence gathering and coordinated crisis management approach for rapid response.

Key Capabilities
  • Rapid investigative support for reputational crises
  • Stakeholder impact analysis and threat assessment
  • Evidence gathering for reputation recovery efforts
  • Coordination with LKA's communications and legal teams
Strategic Benefits

Rapid response for crisis situations

Evidence-based reputation recovery

Coordinated crisis management approach

Industries We Serve

Specialised investigative services across diverse industry sectors with deep understanding of sector-specific risks and challenges

Financial Services

Banking, insurance, investment firms, and fintech companies requiring specialized compliance and fraud investigations.

Technology

Software companies, tech startups, and digital platforms requiring IP protection and corporate security investigations.

Healthcare & Pharmaceuticals

Medical institutions, pharmaceutical companies, and healthcare organizations requiring compliance and regulatory investigations.

Retail & Consumer Goods

Retail chains, consumer brands, and e-commerce platforms requiring brand protection and supply chain investigations.

Manufacturing

Industrial manufacturers, automotive companies, and production facilities requiring operational security and IP protection.

Real Estate

Property developers, real estate investment firms, and construction companies requiring due diligence investigations.

Energy & Utilities

Energy companies, utilities, and renewable energy firms requiring security assessments and regulatory compliance investigations.

Professional Services

Law firms, consulting companies, and professional service providers requiring internal investigations and risk assessments.

Contact Pacific Intel

Ready to discuss your investigation needs? Contact our team for a consultation.

How We Can Help

Pacific Intel provides specialised investigation services across a range of corporate and brand protection needs.

Corporate Investigations

Internal fraud, employee misconduct, compliance breaches, and whistleblower support

Brand Integrity & IP Security

Trademark protection, product authenticity, grey market detection, and IP enforcement

Research & Due Diligence

Market analysis, background searches, risk assessment, and M&A support

Digital Risk Analysis

Social media monitoring, sentiment analysis, threat detection, and reputation management

Crisis Support

Rapid response for reputational crises, evidence gathering, and coordinated crisis management

Confidential Consultation

All initial consultations are completely confidential and covered by professional privilege. We understand the sensitive nature of investigation matters.

  • No obligation initial assessment
  • Professional privilege protected
  • Rapid response capability

Contact Us Directly

We're here to help with your investigation needs. Reach out to our team directly for a confidential consultation.

Email Us

info@pacificintel.com.au

We typically respond within 24 hours during business hours

Our Office

285 Drummond Street

Carlton, VIC 3053

By appointment only

Quick Response Time

Our team is ready to assist you. We understand the urgent nature of investigation matters and prioritise rapid response.