captcha

DON’T TAKE THE RISK WITH AN INFERIOR, INCOMPLETE SERVICE!

Our Best In Class Process

We have developed the THE Most Comprehensive and Technologically Advanced Private Investigation Process. Due to our longstanding history and hard earned reputation in the industry, we have developed strategic proprietary processes and alliances of the highest calibre.
 
This broadens our capability to conduct investigations on a global scale. Recently completed assignments have seen us carry out investigations, across Australia, in the United States, Middle East, Indonesia, Malaysia, Hong Kong, Mainland China, Thailand, South Africa, Germany, United Kingdom, and France.

 

  • Phase 1 – Secure Location Interviews
  • Phase 2 – Situational Mapping and Detailed Agent Debrief
  • Phase 3 – Investigation Commencement
  • Phase 4 – Situational Adaptation
  • Phase 5 – Evidence Timeline Compilation
  • Phase 6 – Comprehensive Investigation Report and Client Recommendations
  • Phase 7 – Expert Witness Testimony

 

We start by working with you to collect all the information we require to conduct the investigation.

 
Unlike others, we do not meet in cafes or side streets, but in our secure office location which is under 24hr surveillance and has been fortified against bugging technology and long range laser microphones.

 
If you are unable to attend our office we can also go through this step via phone or email, whichever way you feel most comfortable. We then tailor a bespoke package specific to your situation and requirements.

 

Our qualified staff are regularly called upon to provide expert witness evidence in cases that involve digital forensic data extraction and investigation. We work closely with law firms and legal counsel and prepare all the required documentation, evidence and more.
 

DON’T TAKE THE RISK WITH AN INFERIOR, INCOMPLETE SERVICE!

CALL NSI NOW!

 

What is the threat to you for the above investigation categories?  What are the possible costs of not acting?

Insurance Fraud Investigation & Corporate Fraud

  • The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year in the US alone! (FBI)

Workplace Theft Investigations. & Intellectual Property Fraud and theft

  • The cost of workplace Theft in Australia alone is amounts to approximately $2 Billion Dollars per annum. (SMH)
  • The total cost of Intellectual Property theft worldwide amounts to $445 Billion Dollars per annum! (AON)

Background Investigations (Business, Personal, Employee).

  • Your company may have hired a new employee without conducting thorough background checks on the individual and this individual may in turn cause damage to the company or steal information for the benefit of a third party;
  • You may be about to conduct business with another company or about to merge with another company.

Workers Compensation Insurance Investigations and Surveillance. & Personal Injury Investigations

  • The total cost of Workers Compensation in 2012-2013 in Australia alone amounted to $61.8 Billion Dollars! (SWA)

Alcohol, Drug, and Gambling Addictions

  • The cost of Alcohol Abuse in Australia amounts to $36 Billion Dollars a year. (AERF)
  • The cost of Drug Addiction in Australia amounts to $8.2 Billion Dollars a year. (Collins and Lapsley)
  • The social cost to the community of problem gambling is estimated to be at least $4.7 billion a year in Australia. (NSW Gov’t Gambling Help)

Skip Tracing.

  • A debtor owes a large amount of money to you or your organisation and you are attempting to locate them to serve legal documents.
  • Being complacent in the examples above could be detrimental to the company and its bottom line and could in turn damage the reputation of the executives and the branding of the company.

    DON’T TAKE THE RISK WITH AN INFERIOR, INCOMPLETE SERVICE!

    CALL NSI NOW!