Identity Theft Response

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Identity Theft Response

Opportunistic crime is on the rise. With the ease of access to information and weak personal account protection on computers and mobile devices, hackers, criminals, and fraudsters can hijack your identity and use it for nefarious purposes. In most cases, you will not realise your identity has been stolen until it’s too late.

Where breaches already occurred, NSI Global’s analysts search the open, deep and dark web for your exposed personal information, establish how the identity was compromised and help you contain the damage. No search can guarantee that every copy of your data will be found; our report sets out what was searched and what was found.

Upon detection, we alert you and review the data discovered. We provide you with a report indicating weaknesses in the security of your identity and personal information. We then provide you with detailed recommendations to protect your identity moving forward. Additionally, where required, we can also prepare dispute letters and documented reports for banks, platforms, legal advisers and, where relevant, the police.

Identity Theft Puts You At Risk Of

Finance Refusal

Fraudulent Savings Withdrawals 

Fraudulent Credit Charges 

Fraudulent Bills For Goods and Services 

Impaired Credit Rating 

Over-Extended Credit 

Frozen Assets 

Frozen Accounts or Services 

Fines Issued In Your Name

Criminal Charges In Your Name

Reputational Damage

Unexpected Tax Bills

Speak With NSI Global

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.

+971 4 409 6824

Secure your peace of mind