Operational & Compliance Intelligence

Corporate Investigations, Compliance & Financial Fraud Prevention

Protecting Assets and Reputation

Corporate threats often emerge silently — through financial fraud, hidden conflicts, illicit networks, or regulatory gaps. NSSG’s Operational & Compliance Intelligence focuses on detecting, investigating, and mitigating these risks before they escalate.

We operate at the intersection of corporate investigations, compliance, due diligence, and strategic intelligence, providing evidence-based intel that stands up to legal scrutiny. Our investigators specialize in:

• Fraud and corruption probes
• IP theft and insider threats
• Tracing assets and mapping financial flows across jurisdictions

Through advanced OSINT intelligence and discreet on-ground investigations, we identify exposure to sanctioned entities, evaluate third-party and know your customer (KYC) risks, and strengthen compliance frameworks.

We also work closely with legal counsel when needed, ensuring investigations are operationally secure and legally sound. The result: trusted intelligence that protects both your balance sheet and your reputation.