Background Checks

NSI Global thoroughly understands the importance placed on gathering accurate and reliable information on businesses, corporations, or individuals that you are considering entering into a relationship with. By utilising our extensive international resources, we help you verify who you are dealing with before you commit.

NSI Global’s founder, Navid Sobbi, is a member of the International Association of Law Enforcement Intelligence Analysts (IALEIA), a founding member of its Australian Chapter, and co-author of a chapter in IALEIA’s Applications in Intelligence-Led Policing (2018). We draw on public registries, court and corporate records, licensed commercial databases and open-source intelligence (OSINT), supported by discreet, lawful source enquiries.

Where devices or accounts are examined with the owner’s authority, forensic link analysis can show whether documents or information were sent to a third party and identify links to parties of concern.

Engagements are scoped and overseen by founder Navid Sobbi and delivered in-house by NSI Global’s own practitioners — never subcontracted. Confidential consultations can be held at our office in Downtown Dubai, which is protected against electronic eavesdropping, or by client-approved video meeting.

NSI Global will not interfere with, or accept any assignment from, a client who is the subject of a law enforcement investigation.