Silver Knot Agency — Hobart, Tasmania

Intelligence that stands up
when it counts.

Corporate investigations, due diligence, and risk advisory for organisations that cannot afford to rely on assumptions. Licensed. Discreet. Defensible.

Credentials
Private Inquiry Agent — Tasmania World Association of Detectives Member Australian Federal Police — Intelligence Australian Army — Captain Cert III Investigations

About

More than 20 years in the rooms where it matters

Silver Knot Agency was founded by Gregory Smith, a Senior Investigations and Intelligence professional whose career spans the Australian Federal Police intelligence operation & analysis, Army information operations, regulatory investigations, and corporate risk advisory.

We work with clients across Tasmania and Australia on matters requiring discretion, analytical rigour, and findings that hold up to scrutiny. Our work is evidence-based, procedurally sound, and defensible — because our clients need reports they can act on and stand behind.

  • Masters of Journalism and Communication — UNSW
  • Masters of Leadership and Management — Charles Sturt University
  • Graduate Certificate in Defence Studies — ADFA
  • AFP Intelligence Officer Development Program
  • Diploma of Work Health and Safety
20+
Years of operational experience
3
Government & Defence agencies

"The difference between a background check and an investigation is who you trust to do it — and whether their findings will hold up if challenged. We build reports that don't collapse under scrutiny."

— Gregory Smith, Principal, Silver Knot Agency

Services

What we do

We work across the full intelligence and investigation lifecycle — from pre-contract due diligence through to post-incident review and compliance matters. All work is conducted by or under the supervision of a licensed Private Inquiry Agent.

Corporate Due Diligence
Pre-contract and pre-partnership verification. We examine what a CV and a good meeting cannot tell you — history, associations, and risk indicators across public records and open-source intelligence.
Background Checks
Employment, contractor, and senior appointment screening. Evidence-based, legally defensible, and designed to surface the details that standard checks miss.
OSINT & Digital Intelligence
Open-source and social media intelligence gathering to establish digital footprints, verify identities, map associations, and assess reputational risk.
Misconduct & Complaint Investigations
Workplace and organisational investigations conducted with procedural fairness, analytical rigour, and findings structured for defensible decision-making.
Asset Tracing & Skip Tracing
Locating persons, assets, and financial interests using licensed investigative methods. Supported by formal reporting suitable for legal proceedings.
Risk & Threat Assessment
Structured analytical assessments of organisational, reputational, and operational risk. WHS-aligned reporting frameworks. ISO 31000 principles.
Regulatory & Compliance Advisory
Review of compliance matters, evidentiary gaps, and procedural concerns within legislative and regulatory frameworks. Suitable for government and corporate environments.
Legal Support & Cold Case Review
Independent analytical review of case material, findings, and evidentiary records for legal defence, dispute resolution, and contested matters.

Who we work with

Our clients

We work with organisations across Tasmania and mainland Australia that require rigorous, discreet, and defensible investigative and analytical support.

Law firms & legal counsel
Corporate boards & executives
Government agencies
HR & people functions
Private individuals
Insurers & risk managers
Compliance & integrity teams
Regulators & oversight bodies

Intelligence & Insight

SKA Briefings

Real-world lessons in leadership, pressure, and performance — drawn from operations, investigations, and military doctrine. Published regularly for professionals who operate in high-stakes environments.

Read SKA Briefings →

Contact

Discuss a matter

Initial enquiries are treated with complete discretion. We will respond within one business day to discuss your matter and whether we can assist.

Location Hobart, Tasmania
Available nationally

All enquiries are treated in strict confidence. Silver Knot Agency Pty Ltd — Licensed Private Inquiry Agent, Tasmania.