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.