Investigative Due Diligence

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Investigative Due Diligence

Making informed business decisions is what we help our clients do best. NSI Global’s Investigations Unit performs due diligence investigations to alert our clients to any potential risks, adverse actions, disclosure issues, and points that could cause negotiations to be affected.

NSI Global has supported clients across a multitude of industries including family offices, hedge funds, private equity firms, charitable foundations, and corporate risk firms. We review and analyse public records and government databases from around the world. We have been able to provide intelligence in a timely manner which is tailored to our clients’ specific needs.

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. Our team consists of subject matter experts, researchers and investigators, and intelligence analysts that will know where to look. Contact us today.

NSI Global will not interfere nor accept any job or assignment for a client that is the subject of any law enforcement investigation.

1300 000 NSI (674)

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