LinkedIn Tracking

Specialised Investigations and Intelligence

Asset Searches - Brand Protection - IP Investigation - Litigation Support

NSI provides specialised and tailored investigations and intelligence solutions for our clients. Upon assessing our clients needs, we can design an develop an investigative solution such as asset searches, brand and intellectual property investigation and protection solutions, and litigation support.

Asset Searches

The transnational nature of the global has allowed the movement of money to go unnoticed. Our investigative division can conduct thorough investigations and background checks to uncover hidden assets. Assets can be hidden in offshore havens and under complex trust structures. Our specialists have successfully uncovered hidden assets for many of our clients which have resulted in prosecutions through the courts.

 
NSI’s investigations check for property records; luxury items such as vehicles, jets, fine art, yachts, jewellery, and gemstones; background checks into individuals, entities, trusts, and real estate funds, and more.

Brand Protection Services

Intellectual property theft has been increasing exponentially and as such, the hard work of individuals and companies is being lost to criminals. Our brand protection experts have successfully helped clients ranging from a number of industries, including:

  • Cosmetics
  • Skin Care
  • Music
  • Research and Development
  • Healthcare
  • Personal Development

Our legally qualified investigators have put strategies in place to protect our client’s intellectual property by registering their copyright, trademark, patents, or trade secrets, on a global scale.

We provide detailed reports for use in litigation and have identified vulnerabilities within clients’ businesses that have resulted in their IP being stolen and their brands being damaged. We do not just look at their brand, we assess internal practices, conduct employee checks, run investigations into suspected individuals or entities and so on. We also specialise in conducting investigations into hidden chats on social platforms such as We Chat or WhatsApp, and have investigators that speak multiple languages.

Intellectual Property Investigations and Protection

NSI’s business investigations division assist clients in their growth phase of their business. When scaling your business, intellectual property protection is often overlooked as business owners and executive teams are busy growing the business, dealing with new clients, and so on.

To survive in today’s internet connected world, you need a team that understands growth and scale and can be brought in to protect and manage your IP.

Our IP Protection investigators have successfully helped clients ranging from several industries, including:

  • Cosmetics
  • Skin Care
  • Music
  • Research and Development
  • Healthcare

We specialise in monitoring social media and chat applications using human and open source intelligence.

Litigation Support

NSI Global Counter Intelligence’s lead investigators are legally qualified and understand the complexities of the legal process. We offer litigation support through all 5 pillars of our risk categories.

We are often engaged by law firms and legal counsel to assist in legal matters which arise from certain evidence being presented in court. See Expert Witness Testimony. We are called to be expert witnesses, joint experts, or shadow experts in matters involving digital forensics, investigations, corporate fraud and theft, and so on.

When we are engaged by our clients, we will discuss the best course of action after conducting an assessment of the case, and then provide the necessary resources required.

Contact