Background Checks Australia Logo
Background Checks Australia Logo

NEW Advanced Background Checks

Licensed Background Checks in Australia

The next generation in Background Checking services, combining state-of-the-art technology with investigative capability and professionalism.

NEW Advanced Background Checks

Licensed Background Checks in Australia

The next generation in Background Checking services, combining state-of-the-art technology with investigative capability and professionalism.

NEW Advanced Background Checks

Licensed Background Checks in Australia

The next generation in Background Checking services, combining state-of-the-art technology with investigative capability and professionalism.

Our Services

Our Services

Our Services

Investigation Services

Investigation Services

Investigation Services

Expert Private Background Checks

Expert Private Background Checks

Our licensed investigators are internationally trusted experts in carrying out professional, discreet, and comprehensive background checks.

Expert Private Background Checks

Our licensed investigators are internationally trusted experts in carrying out professional, discreet, and comprehensive background checks.

Pre-Employment Background Checks

Pre-Employment Background Checks

We provide expert pre-employment investigations. Properly vetting candidates can protect the employers & investors.

Pre-Employment Background Checks

We provide expert pre-employment investigations. Properly vetting candidates can protect the employers & investors.

Certified National Police Checks

Our team at Background Checks Australia has a long history of providing high quality national police checks, ensuring safety & security.

Certified National Police Checks

Our team at Background Checks Australia has a long history of providing high quality national police checks, ensuring safety & security.

National Criminal History Searches

National Criminal History Searches

Our expert team conducts detailed and confidential national criminal history searches, ensuring precise results that provide reassurance to our clients.

National Criminal History Searches

Our expert team conducts detailed and confidential national criminal history searches, ensuring precise results that provide reassurance to our clients.

Social Media Background Checks

Our skilled investigators conduct thorough social media background checks, providing insights into candidates' online presence.

Social Media Background Checks

Our skilled investigators conduct thorough social media background checks, providing insights into candidates' online presence.

Online Dating Investigations

Online Dating Investigations

We can assist in verifying the authenticity of potential partners through our online dating investigations.

Online Dating Investigations

We can assist in verifying the authenticity of potential partners through our online dating investigations.

Licenced & Accredited

Licenced & Accredited

Fully Licenced
Private Investigators

Background Checks Australia (BGCA) is 100% owned and operated by Cybertrace Pty Ltd. Cybertrace is an intelligence-focused private investigation company that has been a leading Australian supplier of Background Check investigations since 2015.

Background Checks Australia (BGCA) is 100% owned and operated by Cybertrace Pty Ltd. Cybertrace is an intelligence-focused private investigation company that has been a leading Australian supplier of Background Check investigations since 2015.

Founded by Dan Halpin, Cybertrace CEO

NSW Investigations Master License: 411710138

Australian Business Number (ABN) 47605834697

Founded by Dan Halpin, Cybertrace CEO

NSW Investigations Master License: 411710138

Australian Business Number (ABN) 47605834697

Dan Halpin Background Checks CEO
Dan Halpin Background Checks CEO
Dan Halpin Background Checks CEO

Privacy

Privacy

Privacy First Investigations

Your privacy is paramount. We maintain high encryption standards and we ensure your personal data is handled with the utmost care and confidentiality.

Your privacy is paramount. We maintain high encryption standards and we ensure your personal data is handled with the utmost care and confidentiality.

Stringent data protection measures and protocols

Multiple layers of data encryption

Global data protection regulations and standards

Ethical and responsible data management

Stringent data protection measures and protocols

Multiple layers of data encryption

Global data protection regulations and standards

Ethical and responsible data management

Sydney Investigations
Sydney Investigations
Sydney Investigations

Accuracy

Accuracy

Proven Aussie-Based Accuracy

Proven Aussie-Based Accuracy

Rely on our extensive database and sophisticated search tools. Our top-tier technology ensures you receive the most accurate background check available.

Rely on our extensive database and sophisticated search tools. Our top-tier technology ensures you receive the most accurate background check available.

Australian Investigator Professional in Sydney Office
Australian Investigator Professional in Sydney Office

NEW AI-Enhanced Background Checks

We have access to advanced artificial intelligence (AI) technologies to find what others can't. Ask us about our background checks powered by Darkivore.

NEW AI-Enhanced Background Checks

We have access to advanced artificial intelligence (AI) technologies to find what others can't. Ask us about our background checks powered by Darkivore.

Private International Background Checks

Our licensed investigators are internationally trusted experts in carrying out professional, discreet, and comprehensive background checks.

Pre-Employment Background Checks

We provide expert pre-employment investigations. Properly vetting candidates can protect the employers & investors.

Certified National Police Checks

Our team at Background Checks Australia has a long history of providing high quality national police checks.

NEW AI-Enhanced Background Checks

We have access to advanced artificial intelligence (AI) technologies to find what others can't. Ask us about our background checks powered by Darkivore.

BGCA is a Proud Member of the Institute of Mercantile Agents (IMA)

BGCA is a Proud Member of the Institute of Mercantile Agents (IMA)

As of January 2023, Background Checks Australia is a proud member of the Institute of Mercantile Agents Limited being the primary industry in Australia.

Join thousands of teams worldwide who trust Saasta to simplify their project workflows and drive success.

Join thousands of teams worldwide who trust Saasta to simplify their project workflows and drive success.

Background Checks Australia Logo

Background Checks Australia offers intelligence-based Background Checks to commercial and private clients. All services are highly confidential and comprehensive.

Contact Us

Head Office:

Pitt Street Sydney, NSW 2000

Postal Address:

Pitt Street Sydney, NSW 2000

© 2024 Background Checks Australia.

Background Checks Australia Logo

Background Checks Australia offers intelligence-based Background Checks to commercial and private clients. All services are highly confidential and comprehensive.

Contact Us

Head Office:

Pitt Street Sydney, NSW 2000

Postal Address:

Pitt Street Sydney, NSW 2000

© 2024 Background Checks Australia.

Background Checks Australia Logo

Background Checks Australia offers intelligence-based Background Checks to commercial and private clients. All services are highly confidential and comprehensive.

Contact Us

Head Office:

Pitt Street Sydney, NSW 2000

Postal Address:

Pitt Street Sydney, NSW 2000

© 2024 Background Checks Australia.