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 a breach has already occurred, NSI Global helps clients establish what was taken and 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.

Identity theft investigations are scoped and overseen by founder Navid Sobbi and delivered in-house — never subcontracted. We establish what was taken, how it was used and what can be recovered or shut down.

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

Please note: we examine devices and accounts only with the lawful authority of the owner or account holder, and in line with the Privacy Act, the Surveillance Devices Act and applicable legislation.

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