NSI’s investigations division has dealt with many cases involving internal disputes and issues relating to intellectual property theft, counterfeiting and piracy, cyber security breaches, corporate fraud, and workers compensation investigations. Our qualified, licensed and insured investigators plan all investigations to be able to gather evidence quickly, effectively and efficiently.
Corporate Fraud Investigations
Our Fraud Control investigation specialists gather intelligence for use in tribunals and courts. We work closely with legal counsel and law enforcement to help uncover evidence. Our specialists use interviewing techniques, identifying witnesses, conducting on-site investigations at a specific place of interest, analyse documents and provide mitigation strategies to prevent future fraudulent actors.
Investigations also include covert surveillance exercises to confirm the movements of an individual of interest. This is extremely useful in the event products are being diverted to a third party, or if services are done under the banner and guise of the client when in fact it is not.
Our services are available worldwide.