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Corporate Risk

Corporate & Business Risk Investigations - Due Diligence - Brand Protection

NSI Global Counter Intelligence has conducted thousands of investigations around the globe including the USA, Israel, the UAE, Oman, Kuwait, Indonesia, Malaysia, Hong Kong, Mainland China, Thailand, South Africa, Germany, the UK, and France.

Specialising in government, corporate and private investigations for all types of matters, we have assisted in resolving business and family disputes, working with law firms and the courts to provide an investigation service that is second to none. NSI provides the most comprehensive and technologically advanced corporate and private investigation service.

What is the Unique NSI Methodology?

  • Surveillance Investigations.
  • Background Investigations (Business, Personal, Employee).
  • Family Law Matters (Child Custody).
  • Insurance Fraud Investigation.
  • Missing People / Skip Tracing.
  • Corporate Fraud Investigations.
  • Workplace Theft Investigations.
  • Personal Injury Investigations.
  • Workers Compensation Insurance Investigations and Surveillance.
  • Intellectual Property Fraud and Theft.

Whether it is one of the above, or another matter, we can help you gain the best outcome. Our investigators are highly trained, have more than a combined 100 years experience in private investigations and hold all pertinent current Licences. Our corporate services are also available for private clients and government agencies throughout Sydney, NSW and Australia. All matters are treated with absolute discretion and strict confidentiality.

Our Corporate and Business Risk service is one of NSI’s 5 pillar risk management strategy.

Below are the services we offer under this category.

Investigation Advisory

  • Internal Investigations
  • Corporate Fraud Investigations

Corporate Investigations

Private Investigations

Due Diligence and Screening

  • Investigative Due Diligence
  • AML Compliance Due Diligence
  • Pre-Transaction Intelligence
  • Market Entry Due Diligence

Background and Probity Checks

Specialised Investigations and Intelligence

  • Asset Searches
  • Brand Protection Services
  • Intellectual Property Investigations and Protection
  • Litigation Support
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