Ready to Investigate Conflicts of Interest?
Contact us today for a confidential consultation about your investigation needs. We provide obligation-free consultations and can help you determine the best approach for your situation.
Get In TouchConflicts of Interest
Conflicts of interest can compromise decision-making and damage trust. Our experienced investigators specialise in identifying and investigating conflicts of interest in business, government, and professional settings. We provide comprehensive investigations to protect your organisation's integrity. With over 40 years of experience in business and government investigations, our team has built a reputation for thorough, confidential analysis of financial relationships, business dealings, and decision-making processes.
ENQUIRE NOW
Conflicts of Interest Investigation Services
Lyonswood has operated continuously for 36 years. In that time we have provided services to thousands of lawyers, businesses and individuals. We have also served local government councils, government entities and many clients from overseas. We note that we always work hard to endeavour to achieve our client's lawful objectives in any matter in which we are engaged, regardless of the identity of the client or subject, which is one of the reasons for our firm's longevity.
There is no regulation placed on us as an investigation firm by our licensing body regarding conflicts of interest. We therefore have devised our own policy on conflicts taking into account the unique position occupied by an investigation firm in the legal services marketplace.
Our policy is as follows. If we are engaged by A to conduct an investigation with respect to B, we would not subsequently accept instructions on behalf of B to conduct an investigation with respect to A. We note however that, following on from the first proposition above, we would accept instructions from B to conduct an investigation with respect to C and/or we would accept instructions from D to conduct an investigation with respect to A.
Note that this policy differs from the policy typically adopted by law firms. Because Lyonswood has been approached (and engaged) by so many law firms, businesses, insurers and other entities over the years, it is not commercially feasible for us to adopt the conflict model adopted by law firms. Furthermore, unless otherwise authorised by our clients, we are not authorised to divulge to anyone whether we have worked for a particular person or entity as we guarantee to protect the confidentiality of all clients. So, if we are asked whether we have a conflict of interest we cannot answer in the affirmative as this would reveal the identity of our client. As you can imagine from the above scenario, it is very rare for a direct A – B conflict of interest to arise.
If we are approached by B in the above proposition, who asks us to conduct an investigation with respect to A, we would decline to take on the matter. We would not give a reason.
Circumstances for Declining a Matter
Generally, the circumstances in which we would not take on a matter and not give a reason include:
- A possible conflict of interest
- A concern about a real risk of harm to a party involved in an investigation (whether that be the client, the subject of the investigation or an investigator) – note we may make inquiries prior to accepting instructions regarding a client or subject's background
- A prior bad experience with that subject (or client)
- Circumstances in which we have received intelligence from colleagues in the industry that a client or a subject is problematic
- A lack of investigative resources at that point in time
Why Choose Lyonswood Investigators
With over 40 years of experience in business and government investigations, our team of private investigators at Lyonswood have built a reputation for identifying and investigating conflicts of interest.
- Extensive experience in ethics and compliance investigations
- Thorough analysis of financial and business relationships
- Strict confidentiality and discretion in all matters
- Court-ready evidence that can be used in legal or disciplinary proceedings
Hear From Our Clients
“My cousin received my letter and phoned me within minutes of opening it and reading it. We have had some warm phone conversations. Some years ago she...
Hi Robert, I have read through the report and I am very happy with its findings. Regards Paul Sent from my iPhone
Hi Thomas, Thank you so much for such an extensive investigation report you guys are amazing Thank you for everything Cheers Nathan
Dear Lachlan, Thank you very much for your excellent service. I am very pleased you were able to find him. I immediately remembered his surname when ...
Good Morning Mr MALLARD, I have forwarded the document to our Crime Coordinator to make determination in regards to whether handwriting analysis is t...
Hi Warren Thanks for the information you’ve passed along, your report regarding Nancy XXXXXXXX and invoice (which we will attend to promptly). I’ve ...
Well, I’m very impressed with you & your service. I am retired pretty much now. I don’t ‘need’ a job but your business appeals to me. If you nee...
Dear Warren, Your further report and invoice now received. Our client will decline the claim so for the time being we need nothing further from you....
Dear Warren, I just wanted to thank you from the bottom of my heart for all your help, support and understanding. Your kind words were most appreciat...
Dear Warren, I want to thank you for your professional help. Three of the four charges against me were dismissed yesterday and the Complainants were...
Hi Lachlan, Thank you so much for the work you did in relation to finding ****. I have managed to contact him through the **** club and we are now ema...
Lachlan, Yes, I’d like to visit Australia one day and experience the climate, desert, outback, and the east and south coast cities. I understand that...
Hello, Thank you very much for the report it is exactly what I need. Am I able to send the report to my lawyer to see if we can use it for our next ...
Hi Lachlan, thank you very much for finding out the information of his address. Unfortunately **** has left **** and when she gets over the hurt of hi...
Hi Lachlan, Thank you for your work last year, the photos your investigator took were used in evidence and made for creating a very clear picture for...
Hi Lachlan, When I first rang your firm I felt very nervous. Your office lady made me feel at ease – helpful, polite, very well mannered. I spoke to ...
Hi Lachlan I’ve now had a good look at the attachment & you did a very thorough search & used all the information I gave you & I thank yo...
Thank you Lachlan. It was a pretty tough night didn’t sleep a wink. I must mention to you that Robert was fantastic, he can’t be faulted, he was ver...
Morning Lachlan, just wanted to follow up to say thank you for your services. The outcome you provided me was exceptional and this has been the smarte...
To everyone who was involved in my case, I would like to express my deepest thank you and appreciation for you quick, efficient and discreet work. Hop...
Mr. Jarvis Thanks a million!! Yes, It's him. You did it again. 10/10 is the score of your professional service. Kind regards
Thank you Lachlan. It was a pretty tough night didn't sleep a wink. I must mention to you that Robert was fantastic, he can't be faulted, he was very ...
Hi Lachlan I've now had a good look at the attachment & you did a very thorough search & used all the information I gave you & I thank you...
Hi Lachlan, When I first rang your firm I felt very nervous. Your office lady made me feel at ease – helpful, polite, very well mannered. I spoke to y...
Hi Lachlan, Thank you for your work last year, the photos your investigator took were used in evidence and made for creating a very clear picture for ...
Hi Lachlan, thank you very much for finding out the information of his address. Unfortunately **** has left **** and when she gets over the hurt of hi...
Hello, Thank you very much for the report it is exactly what I need. Am I able to send the report to my lawyer to see if we can use it for our next co...
Lachlan, Yes, I'd like to visit Australia one day and experience the climate, desert, outback, and the east and south coast cities. I understand that ...
Hi Lachlan, Thank you so much for the work you did in relation to finding ****. I have managed to contact him through the **** club and we are now ema...
Dear Warren, I want to thank you for your professional help. Three of the four charges against me were dismissed yesterday and the Complainants were c...
Dear Warren, I just wanted to thank you from the bottom of my heart for all your help, support and understanding. Your kind words were most appreciate...
Dear Warren, Your further report and invoice now received. Our client will decline the claim so for the time being we need nothing further from you. I...
Well, I'm very impressed with you & your service. I am retired pretty much now. I don't 'need' a job but your business appeals to me. If you need ...
Hi Warren Thanks for the information you've passed along, your report regarding Nancy XXXXXXXX and invoice (which we will attend to promptly). I've pa...
Good Morning Mr MALLARD, I have forwarded the document to our Crime Coordinator to make determination in regards to whether handwriting analysis is to...
Thank you very much Lachlan you're an absolute gem. We will sit down and discuss our next move and I will let you know. Once again thank you.
Hi Lachlan. I just wanted to say thank you, the two addresses and the linkedin account you found were all linked to my Dad and he is over the moon to ...
This is amazing. That you so much. This will significantly assist us in protecting many young people and their families. I and many others are so grat...
Thanks Lachlan. The Husband admitted his fraud in court yesterday. A job well done.
Dear Lachlan, Thank you very much for your excellent service. I am very pleased you were able to find him. I immediately remembered his surname when I...
Dear Lachlan: Thank you very much. The family member confirmed that the finding is Mr. ******* Thank you again for your hard work and the family are t...
Thanks so much for your help with this Lachlan, sorry for the delay, I had meant to respond sooner but have been swept up in kids and Christmas and, w...
Hi Lachlan, Thank you for your quick response. Based on the findings we feel there is no need to pursue this matter any further. Please advise me if t...
Good morning Lachlan, Well. I rang my brother last night and spoke to him for the first time in many, many years. This reunion has been a long time co...
Hi Lachlan, hope you are keeping well. I just wanted circle back with you and let you know the family was able to establish contact with N***. We are ...
Dear Robert, I thank you for your excellent work in finding both my sister and brother. We have already been in touch and are united at last. I cannot...
Hi Rob, how are you? Sorry for my late response. Thankyou for the letter. I forwarded it onto ***. I really am unsure of his plans for it. Rob, l want...
Hi Thomas, Thank you so much for such an extensive investigation report you guys are amazing Thank you for everything Cheers Nathan
Hi Robert, I have read through the report and I am very happy with its findings. Regards Paul
For many years we had been receiving abusive letters through the Australian Post. The Police would say we will investigate this and absolutely nothing...
Hi Robert, Just letting you know that I have managed to find ****… She is back living in Brisbane. From her advertisement (found on page 17 of the rep...
Conflicts of Interest – FAQs
What types of conflicts of interest can you investigate?
We investigate various types of conflicts of interest including financial relationships, business dealings, decision-making processes, and potential ethical violations. Our investigations are tailored to address your specific concerns.
How do you ensure confidentiality during investigations?
Confidentiality is paramount in all our investigations. We operate with complete discretion, and all information is kept strictly confidential. Only authorized parties will have access to the findings.
Can the evidence be used in disciplinary proceedings?
Yes, all evidence gathered during our investigations is collected using legal methods and can be used in legal or disciplinary proceedings. We ensure that all evidence is properly documented and admissible.
Additional Services
Conflicts of interest investigations often require a comprehensive approach. When you choose Lyonswood's investigation services, you're partnering with a team dedicated to providing clarity, evidence, and answers. From corporate concerns to compliance matters, our team is here to help.
Legal & Business Investigations
Comprehensive investigations for commercial disputes, fraud, and corporate misconduct.
Workplace Investigations
Investigations into workplace conflicts, misconduct, and employee behaviour concerns.
Background Check Australia
Comprehensive background checks for due diligence and informed decision-making.
Digital Forensics Services
Retrieve and analyse digital evidence with precision, maintaining integrity for legal proceedings.
