When standard audits, HR processes and IT logs aren’t enough, NSI Global establishes the facts — discreetly, defensibly and to a court-admissible standard. Sydney, Canberra and across NSW & ACT.
Suspected fraud, a whistleblower allegation or internal misconduct puts the organisation at risk the moment it surfaces — and every day without a controlled investigation is a day evidence degrades, exposure widens and reputations take the damage. The instinct to “look into it internally” is exactly how admissible evidence gets lost.
What We Investigate
NSI Global conducts intelligence-led corporate investigations with a multidisciplinary team credentialed in law, forensic accounting, digital forensics and intelligence:
-
Fraud investigation — financial and procurement fraud, embezzlement, employee theft, money-laundering and corruption probes.
-
Workplace misconduct — bullying, harassment, policy breaches and insider-threat containment, handled with discretion.
-
Due diligence & asset tracing — enhanced background, counterparty vetting, pre-transaction intelligence and cross-jurisdiction asset location.
-
IP & brand protection — counterfeiting, piracy and IP-theft investigations.