| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 676 277 820 REGIONAL QUEENSLAND INVESTIGATIONS PTY LTD |
ABN Active | QLD 4740 |
| 2 | 24 874 393 664 Australia Southern Region Chapter of the International Association of Financial Crimes Investigators |
ABN Active | VIC 3004 |
| 3 | 34 127 680 666 REGIONAL VICTORIA INVESTIGATIVE SERVICES PTY LTD |
ABN Cancelled | QLD 4217 |
| 4 | 12 062 884 321 RUSSELL LINDSAY WINSOR Regional Investigations Group |
ABN Active | WA 6401 |
| 5 | 46 226 800 912 BRETT ANDREW PETER WILSON Regional Private Investigators |
ABN Active | VIC 3222 |
| 6 | 82 365 173 050 KEVIN HAROLD BATES CENTRAL REGIONS INVESTIGATIONS |
ABN Cancelled | SA 5008 |
| 7 | 53 543 007 474 PETER NEVILLE WILKES REGIONAL INVESTIGATIONS |
ABN Active | QLD 4343 |