Investigations

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Corporate Fraud Investigations | Workers Compensation and Insurance Investigations | Private Investigators Sydney and Canberra

NSI Global’s Investigation Unit provide a comprehensive range of investigative services including surveillance, research and reporting, in-field interviews, recovery, etc.

Our clientele range from private individuals, C-Suite executives, multi-national corporations, financial institutions, law firms, government, family offices, private equity firms, mining, aerospace, pharmaceutical, venture capital firms, investment banks, medical, insurance companies, and more. They recognise our extensive experience and global reach when investigating the most challenging and complex matters.

Our government-licensed specialist investigators will formulate a plan with you providing continuity between strategy and activity to achieve the best possible outcome for your case. We will work with you throughout the entire investigation keeping you informed of every development.

Investigations have several phases that address the extent and specific details of an investigation. During initial consultations, we will determine your needs and provide a bespoke solution to fulfil your evidentiary requirements.

The duration of an investigation is dependent on several factors, one in particular being the complexity involved in gathering the evidence. Many investigations can be performed on an ad-hoc basis. However, a significant number choose to use our investigative services continually, due to the positive impact on their bottom line.

Investigative Services

Corporate Fraud Investigations

NSI Global’s Corporate Investigations Unit possess expert technical skills, extensive digital forensic experience and a thorough understanding of the law and rules of evidence. Industry leaders across the globe have successfully relied on our investigations, evidence and expert testimony.
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Workers Compensation Investigations

NSI Global has been a trusted partner to Workers Compensation Insurers, Self-Insurers, and Law Firms for over two decades. Our accomplished team includes case managers with legal qualifications, surveillance operations managers, and in-field investigators, covering NSW and the ACT.
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Insurance Investigations

NSI Global’s Corporate Investigations Unit has the resources to assist you with all types of insurance claims. Whether it be the acceptance, refusal, or reduction of claims, we can investigate the claim for you.
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“Our in-field investigators are all licensed, insured, and trained to NSI’s high standards of covert investigations.”

Trusted Investigators with Proven Results

Due to NSI Global’s long-standing historical track record of innovation, we have developed strategic proprietary private investigative processes and comprehensive methodology to best collect, document, and present the evidence required for your case.

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Industry Heavyweights and Government Departments Trust NSI Global

You can have the same peace of mind.

We invite you to make 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.

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)

Secure your peace of mind