About us
Background Checks Australia (BGCA) is 100% owned and operated by Cybertrace Pty Ltd. with ABN 47605834697. Cybertrace is an intelligence-focused private investigation company that has been a leading Australian supplier of Background Check investigations since 2015.
Cybertrace are innovative Private Investigators and pioneers in the development of custom technology-based private investigation tools to increase our product capability. Our Founder and CEO Dan Halpin is a world-renowned Private Investigator and undisputed leader in the field of private intelligence and private investigation.
Dan Halpin has appeared in numerous media publications for both Australian and overseas operations.
BGCA operates under the Cybertrace NSW Investigations Master License: 411710138 and is insured for Private Investigations in Australia.
Licenced & Certified
Innovative Private Investigators and industry pioneers
Verified Private Investigation Master License
Master License Number: 411710138, Australia Company Number (ACN): 605 834 697, Expiry Date: 3 Jan 2027
Professional Accreditations & Insurance
World Association of Detectives (WAD) Members, Californian Association of Licensed Investigators (CALI) Members & insured under Cybertrace's Insurances.
Frequently Asked Questions (FAQs)
As of January 2023, Background Checks Australia is a proud member of the Institute of Mercantile Agents Limited being the primary industry in Australia.