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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.