Business and Corporate Investigations

Sydney, Canberra, and International

Has your Intellectual Property been stolen?
Do you need to locate an individual who owed your business money?
Do you have a suspicion that an employee is not who they say they are?

NSI Global Counter Intelligence is the Nation’s Largest and Longest Standing Counter Intelligence Advisory Firm and has been providing Private and Corporate Investigations for the past 2 decades. We have staff that hold government level security clearances and have been entrusted to conduct sophisticated investigations for many of the world’s oldest and largest firms. As a result of years of ongoing success, NSI has established bases in Sydney, Canberra, Dubai and Hong Kong.

Our continued growth has resulted in economies of scale that allow NSI to provide competitive pricing while maintaining industry leading levels of service and unmatched success rates.

 

How can NSI help you?

Our government licensed specialists will formulate a plan with you to achieve the best possible outcome for your case. We work with you throughout the entire investigation keeping you informed of every development.

In addition to Corporate Investigations, NSI specialises in Counter Intelligence. When engaging NSI, you can rest assured that you are receiving advice and guidance from specialists that operate several levels above any other typical Private Investigation firm in the nation.

NSI provides the following:

  • Gather evidence for litigation.
  • Conduct Surveillance Investigations.
  • Conduct Business, Merchandise and Employee Investigations.
  • Conduct Insurance, Injury and Public Liability Investigations.
  • Locating Debtors, and Information.

Additionally, our experts specialise in the following areas and may offer one or more of these services to help your case:

  • Digital forensics – for the recovery of deleted data from a mobile phone.
  • TSCM bug sweeps – for the detection of hidden tracking, listening, or camera devices.
  • Background checks and Pre-Employment Screening – to find out if the person or entity you are doing business with are really who they say they are.

 

Our Best In Class Process

We have developed THE Most Comprehensive and Technologically Advanced Private Investigation Process. Due to our longstanding history and hard earned reputation in the industry, we have developed strategic proprietary processes and alliances of the highest caliber.

This broadens our capability to conduct investigations on a global scale. Recently completed assignments have seen us carry out investigations, across Australia, in the United States, Middle East, Indonesia, Malaysia, Hong Kong, Mainland China, Thailand, South Africa, Germany, United Kingdom, and France.

  • Phase 1 – Secure Location Interviews
  • Phase 2 – Situational Mapping and Detailed Agent Debrief
  • Phase 3 – Investigation Commencement
  • Phase 4 – Situational Adaptation
  • Phase 5 – Evidence Timeline Compilation
  • Phase 6 – Comprehensive Investigation Report and Client Recommendations
  • Phase 7 – Expert Witness Testimony
Unlike others, we do not meet in cafes or side streets, but in our secure office location which is under 24hr surveillance and has been fortified against bugging technology and long range laser microphones.

Do not take the risk involving inexperienced and unsophisticated operators with your case. In many cases, more damage than good can be done.

We invite you to make an appointment for a confidential discussion at either of our secure, radio shielded facilities in Parramatta, or in the Canberra CBD.

What is the threat to you for the above investigation categories?
What are the possible costs of not acting?

Insurance Fraud Investigation & Corporate Fraud

The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year in the US alone! (FBI)

Workplace Theft Investigations. & Intellectual Property Fraud and theft

The cost of workplace Theft in Australia alone is amounts to approximately $2 Billion Dollars per annum. (SMH)

The total cost of Intellectual Property theft worldwide amounts to $445 Billion Dollars per annum! (AON)

Background Investigations (Business, Personal, Employee).

Your company may have hired a new employee without conducting thorough background checks on the individual and this individual may in turn cause damage to the company or steal information for the benefit of a third party;

You may be about to conduct business with another company or about to merge with another company.

Workers Compensation Insurance Investigations and Surveillance & Personal Injury Investigations

The total cost of Workers Compensation in 2012-2013 in Australia alone amounted to $61.8 Billion Dollars! (SWA)

Alcohol, Drug, and Gambling Addictions

The cost of Alcohol Abuse in Australia amounts to $36 Billion Dollars a year. (AERF)

The cost of Drug Addiction in Australia amounts to $8.2 Billion Dollars a year. (Collins and Lapsley)

The social cost to the community of problem gambling is estimated to be at least $4.7 billion a year in Australia. (NSW Gov’t Gambling Help)

Skip Tracing

A debtor owes a large amount of money to you or your organisation and you are attempting to locate them to serve legal documents.

Being complacent in the examples above could be detrimental to the company and its bottom line and could in turn damage the reputation of the executives and the branding of the company.

Our qualified corporate investigators are regularly called upon to provide expert witness testimony. We work closely with law firms and legal counsel and prepare all the required documentation, evidence and more.

DON’T TAKE THE RISK WITH AN INFERIOR, INCOMPLETE SERVICE!

Contact NSI to and speak with our Technical Surveillance Counter Measures team.

CALL NSI NOW!

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