Our Investigative Process

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Specialised Skillsets and Experience Produce Results

NSI Global recognises that each clients’ circumstances are unique and specific to their industry. We focus on the issue at hand and clearly defined objectives to create the most effective investigative strategy. We enhance our investigative capabilities with expertise in digital forensics, forensic data analytics, eDiscovery, and eDisclosure services leveraging technology to gather the broadest range of admissible evidence available in your matter.

Our in-field investigators are all licensed, insured, and trained to NSI’s high standards of covert investigations. After reviewing the intricacies involving your particular circumstances, we will match a specific investigator to you based on the requirements of your case.

Our team of case managers and surveillance operations managers have an extensive depth of knowledge and qualifications. This ranges from legal and investigative qualifications to law enforcement, intelligence and insurance industry experience. Accreditations relevant to government engagements are held and disclosed to vetted clients under NDA. Additionally, our case managers are legally qualified and can prepare all reports and affidavits to a legal standard. We will work closely with you, your legal counsel or law firm, and can provide expert witness testimony in court to present the hard evidence found during the conduct of the investigation.

NSI Global is able to discreetly deploy our team to conduct investigations on a global scale. Recently completed assignments have seen us carry out investigations, across Sydney, Canberra, United States, Middle East, Indonesia, Malaysia, Hong Kong, Mainland China, Thailand, South Africa, Germany, United Kingdom, and France.

Our Investigative Process

NSI Global’s consistent application of a comprehensive methodology provides reliable, consistent, actionable, evidence to support your case.

Phase 1 - Secure Location Interviews

Confidential meeting at our radio-shielded office in Parramatta, or by client-approved video meeting.

Phase 2 - Situational Mapping and Detailed Agent Debrief

Debrief agent with details of claim and specific investigation requirements.

Phase 3 - Investigation Commencement

Strategy followed and collection of evidence commences.

Phase 4 - Situational Adaptation

Adjustments made as required as new evidentiary avenues are revealed.

Phase 5 - Evidence Timeline Compilation

Detailed collation of gathered evidence prepared.

Phase 6 - Comprehensive Investigation Report and Client Recommendations

Detailed report compiled outlining pre and post circumstances of the claim, evidence found, resources referenced, and recommendations presented.

Phase 7 - Expert Witness Testimony

Expert witness testimony presented in court outlining all findings for the client.

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Investigations are scoped and overseen by founder Navid Sobbi and delivered in-house by NSI Global’s own investigators — never subcontracted. We tell you at the outset what the evidence is likely to support and what it will not.

Confidential consultations can be held at our radio-shielded office in Parramatta, or by client-approved video meeting.

Please note: enquiries are conducted in accordance with the Privacy Act, the Surveillance Devices Act and the licensing requirements of each jurisdiction in which we operate.

NSI Global will not provide products or services to any individual or entity that is the subject of a law enforcement investigation.

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