Identity Theft Investigations

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Identity Theft Investigations

Opportunistic crime is on the rise. With the ease of access to information and individual’s lax security on computers and mobile devices, hackers, criminals, and fraudsters can hijack your identity and use it for nefarious purposes. In most cases, you will not realise your identity has been stolen until it’s too late. NSI Global highly recommends our identity theft monitoring service as a proactive approach to identity protection.

Where breaches already occurred, NSI Global has helped countless clients secure their identities. For over 20 years, our comprehensive Identity Theft Investigations have detected instances of identity theft and fraud. Our specialist team of investigators and analysts will uncover any instance of your personal information being posted or shared on the 4 web domains (clear, deep, private, and dark webs).

Upon detection, we alert you and review the data discovered. We provide you with a report indicating weaknesses in the security of your identity and personal information. We then provide you with detailed recommendations to protect your identity moving forward. Additionally, where required, we may also prepare dispute letters or investigative reports prepared to a legal standard for use in court.

Learn About NSI's Advanced Capabilities For Enhanced Due Diligence

Identity Theft Puts You At Risk Of

Finance Refusal

Fraudulent Savings Withdrawals 

Fraudulent Credit Charges 

Fraudulent Bills For Goods and Services 

Impaired Credit Rating 

Over-Extended Credit 

Frozen Assets 

Frozen Accounts or Services 

Fines Issued In Your Name

Criminal Charges In Your Name

Reputational Damage

Unexpected Tax Bills

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