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NSI Consulting 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 Consulting 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
Our private eyes 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.
For more information about each of the services, pleace click on the service or contact us.