Fraud is usually discovered late, by accident, and by someone who then has to decide what to do next while the person responsible is still in the building. The first decision matters most. Confronting someone early feels satisfying and frequently destroys the evidence trail that would have supported a recovery or a prosecution.
We provide fraud & theft investigations in Hobart and throughout Tasmania, for private clients, law firms, insurers and employers.
How we run fraud & theft investigations in Hobart
We start with the documentary trail rather than the suspicion, because the trail is what survives. Transaction records, approvals, access logs and reconciliations, mapped to establish what happened and quantify it. Only then does the question of surveillance or interview arise. Working in that order preserves options: police referral, civil recovery, insurance claim or internal action all remain open, and each has different evidential requirements.
What Tasmania law means for this work
Tasmania licenses investigators under the Security and Investigations Agents Act 2002, administered by Consumer, Building and Occupational Services. The structure is an agent licence carrying endorsements, and investigation work sits under the inquiry agent endorsement. Holding a licence and holding the right endorsement are two different things, so it is worth asking specifically.
Tasmania has no surveillance devices act. Optical surveillance is not covered by a dedicated statute. What constrains it is section 13A of the Police Offences Act 1935, which makes it an offence to observe or visually record a person without consent in a private place or engaged in a private act where a reasonable person would expect privacy, together with the stalking offence in section 192 of the Criminal Code, which expressly covers repeated watching and surveillance.
The Listening Devices Act 1991 is the one surveillance statute Tasmania does have. Section 5 prohibits recording a private conversation you are not a party to, and unlike the Northern Territory it also restricts a party recording their own conversation unless all principal parties consent or the lawful interests limb applies.
None of that is a formality. The rules differ genuinely between Australian jurisdictions, and evidence gathered outside them is frequently inadmissible and can expose the person who gathered it. Working inside the TAS framework is what makes the result usable.
The federal statutory tort of serious invasion of privacy, which commenced on 10 June 2025 under Schedule 2 of the Privacy Act 1988, applies on top of TAS law and contains no exemption for private investigators.
This is general information about how we operate, not legal advice. For advice on your circumstances, speak with your lawyer.
What you receive
You receive a quantified loss, a documented chain showing how it occurred, and evidence packaged for whichever route you choose. If the amount is small enough that recovery will cost more than it returns, we will tell you that too.
Where we work in Tasmania
Greater Hobart sits across the Derwent, and with only two river crossings that is the dominant constraint on any moving surveillance. The western shore runs through the city, Battery Point, Sandy Bay, South and West Hobart, New Town, Moonah, Glenorchy and Claremont. The eastern shore covers Bellerive, Howrah, Rosny, Lindisfarne, Warrane, Mornington, Lauderdale and Cambridge. Kingston and Blackmans Bay sit south, Brighton and Bridgewater north, and Sorell to the east. Beyond Hobart we work Launceston and the north, Devonport, Burnie and the north west coast, and centres including George Town, New Norfolk, Huonville, St Helens and Queenstown.
Where the evidence ends up
- Magistrates Court of Tasmania. Six divisions including Criminal and General, Civil, the Coroners Court and the Administrative Appeals Division. Civil claims to $15,000 as minor claims, $15,001 to $50,000 as civil claims, and above that only by consent.
- Supreme Court of Tasmania. Serious crime and major civil work, with registries at Hobart, Launceston and Burnie.
- TASCAT. Amalgamated nine former tribunals in 2021, including the Workers Rehabilitation and Compensation Tribunal, which is where insurer commissioned evidence is tested here.
- Federal Circuit and Family Court of Australia. Family law is federal, so a family matter runs under Commonwealth law even though the conduct investigated is governed by TAS rules.
Frequently asked questions
Should we go to the police first?
Often yes, and sometimes not yet. Police need a coherent brief to act on and a matter presented as a suspicion tends to go nowhere. Establishing what happened first usually produces a better outcome, and we can help you decide the right moment.
Can you recover the money?
We establish what was taken and how, which is what any recovery depends on. Recovery itself is a legal process and your lawyer runs it. We are candid about the likelihood before you spend on investigation.
Do you cover regional Tasmania as well as Hobart?
Yes. Hobart work can generally be mobilised faster and at lower cost. Regional work carries travel time and expense, and we will tell you honestly whether the likely result justifies it before you commit.
Talk to us about a TAS matter
Every enquiry starts with a confidential conversation about what you actually need, and sometimes that conversation ends with us saying an investigation is not warranted. Call 1300 792 283 or get in touch for a free consultation and a written quote before any work begins.
See also Fraud & Theft Investigations in Melbourne, our Tasmania coverage.