Company lists · Data refreshed September 2026

Top 16 Insider threat investigation companies based in Australia

RevenueBase identified 41 insider threat investigation companies headquartered in Australia as of September 2026 and tracks 197 professional contacts across them, including 57 with verified work emails. Melbourne is the largest hub.

This list covers insider threat investigation companies headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review
41Companies
197Contacts tracked
57Verified emails
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The 16 largest insider threat investigation companies based in Australia

Ranked by team size
Top 16 of 41 insider threat investigation companies based in Australia, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to insider threat investigation companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceCarlton, AustraliaHQ checked Sep 20, 202651-20059 contacts →

Indirect evidence

“For decades, LKA Group has provided the highest level of service to all clients, from small business to multinational corporations and governments.”

Source: RevenueBase Database · checked Sep 20, 2026
2Partial evidencePort Melbourne, AustraliaHQ checked Sep 20, 202651-20029 contacts →

Partial evidence

“The SureFact Group P/L is a privately owned Investigation’s Company providing tailored solutions to Insurance Companies, Large Corporate Organisations, Small to Medium Employers…”

Source: RevenueBase Database · checked Sep 20, 2026
3Partial evidenceCanberra, AustraliaHQ checked Sep 20, 202611-5021 contacts →

Partial evidence

“Condor (by Distillery Software) is a specialised enterprise-grade investigation and intelligence management solution for government agencies and the private sector in Australia…”

Source: RevenueBase Database · checked Sep 20, 2026
4Partial evidenceSydney, AustraliaHQ checked Sep 20, 202611-5014 contacts →

Partial evidence

“IFW Global is an international private intelligence firm, specialising in cybercrime investigations, asset recovery and financial crime intelligence.”

Source: RevenueBase Database · checked Sep 20, 2026
5Partial evidenceAdelaide, AustraliaHQ checked Sep 20, 20261-105 contacts →

Partial evidence

“Alchemy Security Consulting is committed to establishing itself as an industry leader in emulating, detecting and defending against advanced persistent threats utilizing the…”

Source: RevenueBase Database · checked Sep 20, 2026
6Indirect evidenceParramatta, AustraliaHQ checked Sep 20, 202611-505 contacts →

Indirect evidence

“NSI Global is a specialist Global Risk and Intelligence Advisory Firm that has built a reputation for consistently managing complex projects.”

Source: RevenueBase Database · checked Sep 20, 2026
7Indirect evidenceBerwick, AustraliaHQ checked Sep 20, 20261-104 contacts →

Indirect evidence

“At Proof Integrity Solutions we pride ourselves on providing clients with efficient, high quality and professional services.”

Source: RevenueBase Database · checked Sep 20, 2026
8Partial evidenceSydney, AustraliaHQ checked Sep 20, 20261-104 contacts →

Partial evidence

“Nemesis Consultancy Group, founded in 2008, is an Australian-owned firm specialising in workplace and specialist investigations, surveillance, online investigations and hostile…”

Source: RevenueBase Database · checked Sep 20, 2026
9Partial evidenceBalgowlah, AustraliaHQ checked Sep 20, 20261-103 contacts →

Partial evidence

“IMS is a global investigations consulting & technology services company committed to robust investigation services and to helping clients to develop their investigative…”

Source: RevenueBase Database · checked Sep 20, 2026
10Partial evidencePerth, AustraliaHQ checked Sep 20, 202611-503 contacts →

Partial evidence

“Braven Group Services supplies integrated risk investigation and security, solutions.”

Source: RevenueBase Database · checked Sep 20, 2026
11Indirect evidenceSydney, AustraliaHQ checked Sep 20, 20261-102 contacts →

Indirect evidence

“Jayde Consulting provides professional and discreet services to protect sensitive, confidential and commercially valuable information from electronic eavesdropping, surveillance…”

Source: RevenueBase Database · checked Sep 20, 2026
12Partial evidenceDover Heights, AustraliaHQ checked Sep 20, 202611-501 contacts →

Partial evidence

“Elvidence is the national provider of Computer Forensic Expert, eDiscovery, IT Incident Response, and Cyber Investigation Services for Australian organisations, businesses and law…”

Source: RevenueBase Database · checked Sep 20, 2026
13Indirect evidenceMelbourne, AustraliaHQ checked Sep 20, 20261-101 contacts →

Indirect evidence

“Quality IT Security Services Cashel Group is a niche Cyber Security Services Company.”

Source: RevenueBase Database · checked Sep 20, 2026
14Strong evidenceMelbourne, AustraliaHQ checked Sep 20, 20261-101 contacts →

Strong evidence

“The Insider Threat Challenge For companies of any size, insider threat – unsanctioned activity by employees – is often unintentional but potentially devastating.”

Source: RevenueBase Database · checked Sep 20, 2026
15Indirect evidenceBrisbane, AustraliaHQ checked Sep 20, 20261-101 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026
16Partial evidenceKew, AustraliaHQ checked Sep 20, 20261-101 contacts →

Partial evidence

“CPLM Investigations are known for getting the job done.”

Source: RevenueBase Database · checked Sep 20, 2026

Showing 16 of 41 insider threat investigation companies based in Australia

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Insider threat investigation companies based in Australia at a glance

As of Sep 20, 2026
28.9%Verified-email coverage
4.8Average contacts per company
1-10Median size (employees)
22.0%Largest-city concentration · Melbourne
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
28
11-50
10
51-200
2

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 41 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among insider threat investigation companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Australia whose own description of what they do matches “insider threat investigation companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names insider threat investigation companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among insider threat investigation companies, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 57 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names insider threat investigation companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many insider threat investigation companies are there based in Australia?

RevenueBase identified 41 insider threat investigation companies headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

LKA Group, headquartered in Carlton, tops this list with the largest team on record.

Which city has the most insider threat investigation companies?

Melbourne leads with 9 headquartered companies, followed by Sydney (5) and Adelaide (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 57 verified decision-maker contacts tracked across these 41 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.