With more than two decades of investigative expertise, NSI Global has assisted corporations, law firms, and private clients in establishing the facts. Our investigative services deliver reliable evidence and intelligence, enabling clients to resolve disputes and mitigate risks effectively.
We offer a comprehensive range of investigative services to establish the facts behind fraud, misconduct, disputes, and other complex matters in both corporate and personal contexts. Our investigators utilise methods such as surveillance, field interviews, background research, digital forensics, and more to gather the evidence you need. Whether it’s a case of insurance fraud, workers’ compensation abuse, corporate theft, due diligence on a potential partner, or a sensitive private matter – we have the expertise to handle it with discretion and rigour.
Our Process
Every investigation begins with a consultation to understand your goals and design a bespoke plan. Our licensed specialists then coordinate the strategy with on‑the‑ground activities, keeping you informed and adjusting tactics as new information emerges. Investigations proceed in phases — from initial evidence collection to analysis and reporting — and timelines vary from quick enquiries to long‑term engagements, with many clients retaining us to manage ongoing risk.
Holistic Support
Investigations often expose broader weaknesses, so we pull in our Risk Advisory team to strengthen your security posture, our TSCM specialists to sweep for covert surveillance, our Digital Forensics experts to handle incident response and data recovery, and our cyber security specialists to investigate cyber crimes. This integrated approach ensures NSI Global not only uncovers the truth but also helps you prevent and recover from future threats.