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

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, and Sydney private investigator services for the private sector. 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 and background check 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 and private investigator services, 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.

Investigative Services

Corporate Fraud Investigations

Our corporate background investigators 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 to prove acts of corporate fraud.
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Private Investigators

NSI Global provides comprehensive Private Investigator Services in Sydney and Canberra. Our team of highly skilled investigators understand the complexities of investigative matters such as family law and child custody. We conduct Private Investigations on behalf of individuals, businesses, and law firms.
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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 private detectives and investigators, covering NSW and the ACT, with many corporate and private investigators and detectives based in Sydney and Canberra.
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Insurance Fraud Investigations

Our corporate investigations service in Australia and across the world has the resources to assist you with all types of insurance claims. Whether it be the acceptance, refusal or reduction of claims, our private detective services can investigate the claim for you.
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“Our in-field private investigators are all licensed, insured, and trained to NSI’s high standards of covert investigations.”

Work With Trusted Investigators With Proven Results

Due to NSI Global’s long-standing historical track record of innovation in in-person and online private detective services, we have developed strategic proprietary investigative processes and comprehensive methodologies to best collect, document and present any evidence required for your case. This includes our forensic data recovery service.

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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)

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