Enhanced Due Diligence

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We Empower You To Make Informed Decisions

Business decisions where your time, money, reputation, and safety are at risk, necessitate the need for exceptional due diligence.

NSI Global’s decades of history in the risk, counterintelligence, and intelligence spheres along with our legal acumen, has provided distinct advantages where our Due Diligence Investigations are concerned. Our specialists possess a skillset and have access to resources that are out of the reach of standard due diligence providers. This has resulted in NSI Global being entrusted by some of the oldest and largest organisations in the world.

We provide clarity on potential mergers and acquisitions, individuals and entities, and markets, as well as the vetting of consultants, suppliers, contractors, and employees. In doing so, we alert you to possible legal or regulatory breaches. Where reputational assessments are concerned we can provide insights into information that is available on you, your board members, the subjects of potential partnerships or strategic alliances.

We have an extensive track record of providing valuable insights that enable our clients to have superior discernment of any individual or entity. We empower you to better navigate your industry and anticipate, mitigate, or avert organisational risks. We also help to reveal opportunities that allow you to capitalise on your competitive strengths.

Learn About NSI's Advanced Capabilities For Enhanced Due Diligence

Enhanced Due Diligence Services

AML Compliance Due Diligence

We can assist in all manner of due diligence checks for the financial sector in their Anti-Money Laundering/Counterterror Financing/Know Your Client obligations.
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Pre-Transaction Due Diligence

The NSI Global Investigations Unit can provide pre-transaction intelligence for upcoming business deals which can assist in market entry, mergers and acquisitions, joint ventures, third party suppliers, agents, distributors, and initial public offerings.
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Background Checks

It is important to gather accurate and reliable information on businesses, corporations, or individuals that you are considering entering into a relationship with. By utilising our extensive international resources, we can help you uncover the truth about these individuals or entities.
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Identity Theft Investigations

At NSI Global, we have helped hundreds of clients secure their identities. We recommend a proactive investigative approach to protect your identity.
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“We use Open Source Intelligence (OSINT) and Human Source Intelligence (HUMINT) gathering techniques and processes which we have perfected over time.”

Industry Heavyweights and Government Departments Trust NSI Global

You can have the same peace of mind.

Our specialist investigators have provided organisations with the intelligence they need to make informed decisions. We can arrange an appointment for a confidential discussion at our radio shielded, secure office in Sydney Olympic Park. This location is under 24 hour surveillance and has been fortified against bugging technology to ensure your privacy.

PLEASE NOTE: NSI GLOBAL WILL NOT PROVIDE SERVICES TO ANY INDIVIDUAL OR ENTITY THAT IS THE SUBJECT OF ANY LAW ENFORCEMENT INVESTIGATION.

1300 000 NSI (674)

Secure your peace of mind