NSI Global’s Investigation Unit provides comprehensive corporate investigative services through our expert corporate investigators in Sydney and Canberra. Our services include corporate fraud investigations, internal misconduct investigations, due diligence investigations, asset tracing, intellectual property investigations, insurance and workers compensation investigations, and corporate security investigations.
Professional Corporate Security and Investigations
Our Corporate Investigations Unit understands the critical nature of business intelligence and risk mitigation. We conduct thorough investigations on behalf of multinational corporations, financial institutions, law firms, and government bodies.
Our corporate private investigators comprise highly credentialed professionals with extensive backgrounds in corporate law, financial forensics, intelligence operations, and cybersecurity. Our corporate private investigators employ advanced methodologies including forensic analysis, covert surveillance, and complex data investigation techniques.
What a Corporate Investigation Typically Covers
- Fraud — false invoicing, procurement and payment fraud, financial statement manipulation and employee theft.
- Internal misconduct — bullying, harassment, conflicts of interest, policy breaches and whistleblower complaints.
- Asset tracing — identifying and documenting assets and ownership structures across jurisdictions.
- Intellectual property — misuse of trade secrets, client lists and proprietary material, including by departing employees.
- Due diligence — partners, suppliers, acquisition targets and senior hires.
What you receive: a written report setting out the evidence gathered, how it was obtained and preserved, the findings supported by it, and the limits of the enquiry.