Workplace Fraud and Theft

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NSI specialises in criminal and cival corporate investigations into fraud in the workplace. Our experts collect and present the necessary evidence to support discilplinary or legal action for recovery.

Examples of fraud in the corporate world include:

  • Time Sheet Fraud
  • Misuse of Resources
  • Breaches of Code of Conduct
  • Workplace Theft
  • Credit Card Abuse

NSI offers advice on the following:

  • Promotion of Fraud Detection
  • Minimisation of Fraud and its impact on the business
  • Detection and Investigation of the Fraud
  • Assistance in obtaining Legal Action
  • Liaison with State or Federal Authorities with Client's request

Private Investigators | Ryde | Castle hill | Sydney | Chatswood

Feel free to contact us for a no obligation consultation and see what sets us apart from the rest.

contact usConfidential and Discreet

P 02 9008 9788Business Hours

M 0402 333 332After Hours or Weekends

CALL US TODAY FOR A NO OBLIGATION CONSULTATION AND SEE WHAT SETS US APART FROM THE REST

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National Surveillance and Intelligence provides investigative and security services for the private, corporate and government sectors.

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Who are we?

National Surveillance and Intelligence provides a confidential and discrete private investigation and intelligence service. We have over 12 years experience in the investigation and technical surveillance counter measures areas.

Our team comprise of investigative, intelligence, legal, information technology, and counter surveillance experts.

We use the most advanced and state of the art equipment and training methods available to give you piece of mind when you need it, 24 hours a day, 7 days a week.

Click here for specialist services.

Private Investigator in Sydney