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 with our specialist intelligence gathering techniques.

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.

Background checks are scoped and overseen by founder Navid Sobbi and delivered in-house by NSI Global’s own practitioners — never subcontracted. We tell you at the outset what can be verified in your timeframe and what cannot.

Confidential consultations can be held at our radio-shielded office in Parramatta, or by client-approved video meeting.

NSI Global will not provide products or services to any individual or entity that is the subject of a law enforcement investigation.