Corporate Fraud Investigations

Incidents of fraud can cause major disruption to businesses and have a lasting impact on profit, performance, and reputation. NSI Global offers an unmatched depth of experience in highly intricate, international fraud investigations. This includes urgent cases where decisions need to be made quickly in order to recover funds and stolen assets.

We conduct investigations on behalf of management, boards of directors and legal counsel. We provide findings to auditors, investors, prosecutors, regulators and other government entities across the globe.

Our fraud investigations are tailored to the needs of the client. Our global teams of experts possess credentials in law, international security, cyber crime, finance, accounting, intelligence, and law enforcement. Our Investigations Unit utilises explorative interviewing techniques, identifies witnesses, conducts on-site investigations at a specific place of interest, analyses documents, and provides mitigation strategies to prevent future fraudulent actors.

For a confidential consultation, Chat with us Live, click the ‘Get In Touch‘ button to the right of the page, or contact us.

Our team utilise sophisticated technology and data analysis tools to conduct deep investigations into questions of complex fraud and misconduct. Our proprietary methodologies and controls ensure that we adhere to all relevant international, national, and local laws, including guidelines of professional practice and rules of evidence.

Our director of investigations will debrief you on the relevant particulars, outline your opportunities for rectification, analyse the damage caused, and provide insights into prevention and recovery. We work closely alongside in-house  and external counsel, tribunals and courts. We will provide them the information they need in establishing facts, filing motions and making regulatory disclosures.

NSI Global’s international presence and contacts provides us local expertise and resources in jurisdictions around the globe, enabling us to expose fraud and corruption in regions that prove to be almost impossible for outsiders to maneuver through.