Specialist Advisory Firm

Independent Financial &
Digital Evidence Experts

Licenced private investigators supporting better decisions when financial and digital evidence is complex, unclear, or contested

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Conseek | Financial & Digital Investigations for Law Firms | Sydney

Our Services

Conseek provides expert witness services, with Priority Partner available for firms that want closer, ongoing access to that expertise.

On-Demand

Expert Services

Engage Conseek for specific matters requiring formal investigative work, expert analysis, reports, or court attendance.

Best for: Discrete matters where expert engagement is clearly required — including investigations, formal reports, or court appearances — on a case-by-case basis.

What's included:

• Financial reconstruction and timeline analysis
• Asset and cryptocurrency tracing
• Forensic acquisition and analysis
• Expert reports and court preparation
• Evidence interpretation within the scope of an engaged matter

Pricing

$650/hour*

Excludes GST.
All work scoped before commencement.
Terms and conditions apply.
*Flexible not-for-profit rates available upon enquiry.

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Priority Partner

For firms that regularly encounter complex financial or digital evidence and want senior expert oversight available early — before issues escalate.

Best for: Firms that want expert guidance available early — to help interpret technical material, ask the right questions, and structure matters correctly across multiple files.

What's included:

• Embedded expert oversight
Direct access to senior financial and digital evidence experts who understand your practice and maintain context across your matters.
• Included professional time
10+ hours of professional time included monthly, usable flexibly across matters for reviews, guidance, calls, and early-stage assessments.
• Priority response & triage
Same-day response for straightforward queries, with complex reviews scoped transparently as required.
• 6-minute billing increments
Time billed in 6-minute increments — so short questions don’t turn into full engagements.
• Discounted rate for formal expert services
The $500/hour Priority Partner rate applies to all expert witness services instructed by your firm.
• Strategic continuity
Quarterly reviews to identify recurring issues and improve how and when expert input is used.

Pricing

From $5,000/month

Provides standing expert oversight, readiness, and discounted formal expert services across your matters.

Excludes GST.
Custom packages for higher volumes available.
Terms and conditions apply.

Learn More Discuss Priority Partner Status

What We Do

Conseek provides independent assessment and explanation of financial and digital evidence so you can make informed decisions.

01

High-level assessment of financial and digital evidence

We review complex financial records, cryptocurrency transactions, and digital evidence to identify what matters most.

02

Identification of risks, gaps, and limitations

We spot the issues others miss and highlight where your evidence may be vulnerable or incomplete.

03

Explanation of technical issues in clear language

We translate complex financial and digital concepts into plain language that supports strategy and decision-making.

04

Strategic support with evidence and next steps

We work alongside your team to develop defensible strategies around complex evidence.

05

Detailed investigative work

When required, we conduct thorough financial reconstruction, asset tracing, and forensic analysis.

06

Expert reports and court preparation

We provide expert witness services, including comprehensive reports and court attendance.

Who We Work With

Conseek provides independent expert witness services across financial and digital investigations, with experience in civil, family, and criminal matters.

Civil & Commercial Disputes

Matters involving more than $1M in controversy, or carrying significant reputational, regulatory, or professional risk.

Complex financial activity analysis
Disputed transactions and asset movement
Corporate fraud investigations

High-Asset Family Law

Disputes involving business interests, cryptocurrency, complex financial structures, or suspected non-disclosure.

Hidden asset investigations
Business valuation support
Cryptocurrency tracing

Complex Criminal Matters

Cases involving digital or financial evidence, including fraud, money laundering, and serious offences.

Digital forensics and device analysis
Financial crime investigations
Evidence interpretation and strategy

We are best suited to matters where: The financial stakes are high, the evidence is technical or fragmented, and a wrong call on the evidence could materially affect the outcome, costs exposure, or professional risk.

Example Matters

Real examples of how we've supported clients with on-demand expert services.

Family Law

High-Asset Dispute — Undisclosed Funds

Reviewed financial disclosure including bank and cryptocurrency statements, traced fund flows, and identified approximately $300,000 transferred to an undisclosed account. Findings were used to pursue further disclosure and adjust settlement strategy.

Criminal Defence

Digital Evidence Analysis

Assessed police device evidence to clarify how and when prohibited material was likely downloaded. Explained technical limitations and alternative explanations in plain language to support defence strategy.

Commercial Dispute

Corporate Fraud Investigation

Conducted detailed financial reconstruction across multiple entities to trace alleged misappropriation of funds. Analyzed bank records, invoices, and digital communications to establish timeline and quantum.

Family Law

Cryptocurrency Asset Tracing

Traced cryptocurrency holdings across multiple wallets and exchanges after suspected non-disclosure. Identified additional holdings valued at approximately $180,000 not included in initial disclosure.