Background Checks

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Background Checks

NSI Global thoroughly understands the importance placed on gathering 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 help you uncover the truth about these individuals or entities.

Our intelligence analysts are members of the International Law Enforcement Intelligence Analysts Association and contribute regularly in the field. We scour all relevant databases available to the public and others that are not. We use Open Source Intelligence (OSINT) and Human Source Intelligence (HUMINT) gathering techniques.

Where required, Forensic Link Analysis can determine whether a party of interest has been communicating with another, if any documents or intellectual property has been sent to a third party, or if there are any links to the subject with parties of concern.

With this information at your disposal, you can make far better decisions that positively affect your ongoing business and its interests.

Learn About NSI's Advanced Capabilities For Enhanced Due Diligence

Background Checks Conducted By NSI Global

NSI Global conducts comprehensive Background and Probity Checks, Pre-IPO Background Checks, Pre-employment Screening, and Forensic Link Analysis to identify the following for Corporate clients and Individuals (where available):

Hidden Asset and Liability checks

Civil and Criminal History

Australian Working Rights and Visa Verification Checks

Intellectual Property Checks

Property Ownership checks

Credit Risk and Ratings

Financial History

Previous Dealings

Conflicts of Interest

Insolvency and Bankruptcy Checks

National and International Due Diligence Checks

Full Media Checks (including Internet, Newspaper, Television, and Radio)

Links between individuals, entities, and associations of concern.

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