You are here:   Home » Security Consultancy » Corporate Fraud Control

 

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.

 

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.
Read More Services