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NSI Consulting understands that it is becoming very difficult these days to obtain reliable information on businesses, corporations or individuals that you are considering entering into a relationship with.

Our specialists can identify the following for Corporate and Individuals (where available):

  • Credit Risk and Ratings
  • Hidden Exposures
  • Financial History
  • Previous Dealings
  • Conflicts of Interest
  • Intellectual Property Issues
  • Corporate Structures
  • Reputation
  • Insolvency and Bankruptcy Checks
  • National and International Due Diligence Checks
  • Full Media Checks (including Internet, Newspaper, Television and Radio)
  • And so much more...

The searches are conducted using researching methods, databases and contacts throughout the world.

Please feel free to contact us for more information. Our private invesitgators can arrange meetings by appointment in Chatswood, North Ryde, Parramatta, Wetherill Park or we can come to you throughout the Sydney Region and Australia Wide.

 

Specialist Services

  • Technical Services NSI is an experienced and professional source for all your technical surveillance counter measures needs; also known as electronic bug detection or bug sweeping. We provide a full technical and physical inspection of premises' and offer risk assessments as part of our service.
  • Private Investigator SydneyPrivate InvestigatorsOur private investigation services provide clients with peace of mind in obtaining evidence needed to make informed decisions. We have private investigators in Sydney, Private Investigator in Chatswood, Private Detectives in Parramatta and all throughout the Sydney Area and Australia Wide..
  • Security Consultancy Our Consulting division provides security advice to corporate and government client's in the form of background checks, security reviews and risk assessments, planning security for events, security project management. We also provide in depth reports on global security & intelligence and travel security reports.
  • Risk ManagementNational Surveillance and Intelligence are able to assist in designing and carrying out industry specific risk assessments for security related matters. All assessments are carried out in compliance with Australian Standards AS 4360 and are specifically made for our client's.
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