services
Private Investigator and Criminal Defence Specialist
Criminal Defence and Investigative Services
Professional Evidence Gathering for Criminal Law Matters
In an increasingly complex and uncertain world, trust must be earned through facts and verification. With more than 40 years of investigative experience, Frank Carbone has developed a distinguished career uncovering fraud, deception, and criminal misconduct. He conducts investigations for both victims and defendants, offering comprehensive support for criminal and civil cases alike.
Frank has contributed to several high-profile defence investigations, including:
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The NCA Bombing
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The Family Murders
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The Bodies in the Barrel Murders
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And many other significant cases
While Frank specializes in fraud and deception, his expertise extends to all areas of criminal and financial crime investigation. His detailed inquiries and factual analyses have assisted clients across the full spectrum of criminal law.
If you are a victim of fraud or another offence and have found law enforcement unresponsive, Frank can assess the situation and identify viable options. When police consider your matter a “civil issue,” Frank can help determine whether other legal remedies exist. Where appropriate, his team’s findings may be presented to authorities to help expedite or strengthen official investigations.
If you have been accused of a crime, gathering all available evidence is vital to protect your rights. While your lawyer advises you legally, the case often turns on the quality of evidence. Frank and his expert team specialize in uncovering critical details—through disciplines such as computer forensics, handwriting analysis, and factual investigation—that may prove your innocence or raise reasonable doubt. His professional network includes lawyers, forensic specialists, and investigators who understand every facet of the criminal justice system.
Contact Frank today for a confidential, cost-free consultation to determine whether crucial evidence might be waiting to strengthen your case.
Comprehensive Legal Assistance
Although Frank Carbone is not a lawyer, he has spent 40 years building trusted professional relationships with legal practitioners throughout Australia. His experience spans civil, family, and criminal law matters.
Frank can help you identify and instruct a suitable lawyer, and in some cases, may even negotiate pro bono or deferred-fee (on spec) representation.
To begin:
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Email Frank a summary of your issue along with any relevant documents.
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He will review your case and contact you for a free 30-minute discussion.
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Depending on your situation, Frank may:
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Recommend a course of action or potential resolution.
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Conduct investigations and prepare a brief for legal proceedings.
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Advise you if your case lacks sufficient grounds.
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Offer court support and guidance if you are self-represented.
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Hidden Device Detection, Bug Detection, Debugging and Electronic Counter-Surveillance
Frank Carbone and his team provide specialized Technical Surveillance Countermeasures (TSCM) services to protect your privacy and confidentiality. Their expertise complies fully with Australian laws concerning conversation intercepts and recordings.
Using advanced detection technology and trained in-house professionals, Frank offers:
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Comprehensive counter-sweeps for homes, vehicles, offices, and meeting spaces
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Immediate nationwide deployment across Australia
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Complete confidentiality and discretion
A single listening device can compromise your privacy and reputation. Frank’s TSCM specialists utilize state-of-the-art counter-measure equipment to detect, locate, and neutralize all types of hidden transmitters and surveillance threats.
HIDDEN DEVICE DETECTION SERVICES
A single electronic listening device strategically placed in your home, vehicle, hotel room, company boardroom, or office can compromise your privacy and jeopardize your future. These covert devices are often capable of capturing highly confidential conversations, private negotiations, or intellectual property without your knowledge. Even a brief lapse in security can expose sensitive information with serious personal, financial, or professional consequences.
Frank and his team of highly trained specialist operators provide professional Surveillance Counter Measures (SCM) and Technical Surveillance Counter Measures (TSCM) services for individuals, corporations, and government entities. Using advanced detection technology, we can identify and locate hidden transmitters, concealed cameras, GPS trackers, and other bugging devices, no matter how discreetly they are installed. Our meticulous inspection process ensures all potential threats are detected and neutralized.
Equipped with the latest electronic counter-measure tools and backed by extensive field experience, our operators adhere to strict confidentiality and security protocols. From executive offices and meeting rooms to private residences and vehicles, each environment is swept thoroughly to guarantee privacy and peace of mind. Our goal is not only to detect and remove existing surveillance threats but also to assess vulnerabilities and recommend robust preventative strategies.
Frank’s team is recognized for its combination of technical expertise, discretion, and professionalism. We deliver actionable reports and practical advice to help clients strengthen their privacy and protect sensitive information from future risks. With the right technology and proven experience, you can trust that your personal and professional communications remain fully secure.
Corporate Espionage and Information Security
With the increasing use of electronic surveillance devices, corporate espionage poses a growing threat. Frank specializes in identifying, preventing, and investigating breaches of confidential business information.
His services include:
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Developing and implementing internal security policies
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Employee education and incident reporting protocols
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Background investigations for new hires and associates
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Assessments of technical, procedural, and physical security
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Comprehensive reviews of information handling and audit processes
If sensitive data has been compromised, Frank will help uncover who, what, when, where, why, and how, working to bring perpetrators to justice and recover proprietary information.
Family Law Support Services
Navigating family law disputes can be daunting, particularly against intimidating or financially stronger opponents. Frank offers investigative and advisory services to help clients through these challenging cases.
While not a lawyer, Frank collaborates closely with trusted family law practitioners across Australia and can assist in securing representation—sometimes on a pro bono or deferred-fee basis.
The process is simple:
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Email Frank an overview of your situation.
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He will review your information and discuss viable options.
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If you proceed, Frank will investigate, compile a full brief, and coordinate with legal counsel as required.
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If you choose to represent yourself, Frank can attend court for support and guidance.
Frank’s mission is to ensure that every client—regardless of means—has access to practical assistance, professional investigation, and justice.
Cyber Security and Threat Protection
In today’s digital landscape, cyber threats are more sophisticated and pervasive than ever. Protecting your personal, corporate, and financial data requires vigilant defense strategies and expert investigation. Frank Carbone and his team offer comprehensive cyber security and threat protection services tailored to mitigate risks, investigate breaches, and safeguard your digital assets.
Protection From Hackers and Ransomware
Frank’s cyber security solutions focus on preventing, detecting, and responding to cyber intrusions and ransomware attacks by:
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Conducting thorough vulnerability assessments and penetration testing
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Implementing robust firewall and intrusion detection configurations
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Educating clients on best practices for password security, multi-factor authentication, and phishing avoidance
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Developing incident response plans to quickly isolate and mitigate threats
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Recovering and securing data following ransomware or malware attacks
Technical Expertise and Confidential Support
Frank’s technical team uses advanced computer forensics, network monitoring, and encryption analysis to uncover hidden threats and secure your systems. Whether you are an individual, business, or legal practitioner, Frank provides confidential consultation and tailored strategies to protect your digital environment.
Cryptocurrency Investigations
Cybercrime and Crypto Investigation
With the rise of cryptocurrencies, cybercriminals increasingly exploit these technologies for illicit activities such as fraud, ransomware payments, and money laundering. Frank specializes in crypto investigations to trace digital assets, identify perpetrators, and provide actionable intelligence to law enforcement or legal counsel. Our team works with clients to uncover the full digital trail behind suspicious transactions, applying advanced blockchain analysis and forensic tools to reveal hidden connections and recover lost or stolen crypto assets.
We assist individuals, businesses, and legal representatives in investigating various forms of crypto-related fraud, including investment scams, phishing attacks, exchange breaches, and fraudulent token schemes. Each case is handled discreetly and professionally, with a focus on evidence preservation and data integrity to support potential legal proceedings. Every investigation is tailored to the unique complexities of the client’s situation, ensuring a strategic approach to identifying those responsible.
Our crypto forensic capabilities extend beyond tracking transactions. We provide detailed analytical reports, expert witness support, and collaboration with law enforcement agencies across jurisdictions. Whether you are facing unauthorized wallet transfers, complex laundering schemes, or need guidance recovering funds, our expertise allows us to navigate the ever-evolving digital currency landscape with precision and reliability.
Anton Pillar Orders
Anton Piller Order Specialist Services
Frank Carbone provides expert, comprehensive assistance for legal practitioners seeking to obtain and enforce Anton Piller Orders—also known as “search orders.” We understand these are extraordinary, intrusive remedies used only in the clearest cases of evidence risk and are prepared to support your team from application to execution.
Brief Preparation & Application Support
Our specialist team works closely with counsel to craft highly effective, court-ready Anton Piller Order applications:
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We help structure your materials to establish a strong prima facie case—the foundational requirement under applicable law. This includes gathering and presenting evidence to demonstrate both the serious risk of harm to your client and the real chance of evidence being hidden or destroyed.
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Applications emphasise full and frank disclosure, as required by Federal and State courts. Every brief is meticulously prepared to address not just the applicant’s claim but to proactively engage with counter-arguments, legal privilege safeguards, and proportionality.
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Our legal writing support draws on the IRAC (Issue, Rule, Application, Conclusion) method and is tailored to highlight compelling facts while strictly adhering to procedural expectations.
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We can assist with drafting supporting affidavits, collating documentation, and providing cybersecurity input where electronic evidence is in question.
This collaborative, comprehensive approach ensures your brief is persuasive, procedurally sound, and ready for judicial consideration.
Enforcement: Manpower & Security
Anton Piller Orders are executed under the careful supervision of an independent solicitor and require compliance with exacting standards:
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We provide experienced search party members—including trained security personnel and digital forensic technicians—who operate strictly within the scope and terms outlined by the court order.
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Our team works collaboratively with the court-appointed independent solicitor to maintain procedural fairness, protect the rights of respondents, and ensure a proper chain of custody for all physical and electronic material.
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We document every stage of the enforcement process, including serving the order, managing evidence, and immediate reporting, to support your ongoing litigation.
Cybersecurity & Digital Forensics
Digital evidence is often vital in Anton Pillar proceedings. Our in-house experts offer:
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Advanced recovery and preservation of electronic records—emails, databases, devices, cloud repositories, and more—consistent with evidentiary requirements.
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Forensic imaging, analysis, and reporting by personnel qualified to prepare court-ready expert evidence.
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Immediate response capabilities for urgent matters involving intellectual property, trade secrets, or confidential commercial information at risk of deletion.
Additional Legal Liaison Services
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Coordination with independent supervising solicitors as required by court protocols.
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Post-search evidence management, inventory, and preparation for subsequent disclosure or court proceedings.
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Full debriefs and tailored procedural advice to suit your matter’s needs.
Our team upholds the highest standards of legal compliance, professionalism, and discretion. Rely on us for holistic, jurisdiction-appropriate support on Anton Pillar Orders—from first brief to final enforcement—ensuring both the integrity of your evidence and the rights of all parties are fully protected.
Why Choose Frank Carbone
Experienced Investigations
Our team ensures thorough and accurate investigations, handling sensitive information with the utmost care and discretion.
Adaptive Services
With a focus on adapting to changing circumstances and utilizing advanced technology, we accommodate your investigative needs effectively.
Confidentiality Assured
We prioritize the security and confidentiality of your sensitive information throughout all our services.
Professionalism & Integrity
We believe in promoting honesty, integrity, and professionalism in all our operations, ensuring a detailed and organized approach to every case.