NSI Global’s Investigation Unit has corporate private investigators based in Sydney, Canberra and around the world, who provide a comprehensive range of investigative services as part of insurance fraud investigations, workers compensation investigations and other related corporate-based investigations. Our experienced investigators use a range of methods, including surveillance, research and reporting, in-field interviews, recovery, and more, to provide you with the information you need. We can also assist with other corporate needs, including through our thorough due diligence investigation service.
Our clientele range from private individuals; C-Suite executives; multinational corporations; financial institutions; law firms; governments; family offices; private equity firms; mining, aerospace and pharmaceutical corporations; venture capital firms, investment banks; medical and insurance companies; and many more. Throughout these varied and competitive industries, our clientele recognise our extensive experience and global reach for conducting corporate investigations, including when handling the most challenging and complex matters.
As part of our corporate and legal investigations, 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 corporate crime investigation, keeping you informed of every development.
Our corporate crime and fraud investigation services have several phases to ensure that the extent and all specific details of an investigation are addressed. During initial consultations, our corporate private investigators will determine your needs and provide a bespoke solution to fulfil your evidentiary requirements.
The duration of your corporate 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 of clients choose to use our corporate and private investigative services continually, due to the positive impact on their bottom line. Having a corporate detective or private investigator whom you can trust is invaluable for your organisation’s security and continued growth.
We also find that many of our clientele find great benefit in our additional private investigator and corporate services, including our TSCM bug sweeps. This ensures that your premises are not being covertly surveyed. Similarly, we can conduct a number of risk advisory services to find weaknesses in your organisation’s security and present strategies to bolster these areas. For instance, our cyber security risk assessment service can limit the need for future corporate cyber crime investigations. Additionally, we can also help you recover from cyber crime and attacks, including providing you with digital forensic experts to recover any data that may have been lost as a result of an attack.