Conduct background checks anywhere, anytime.
CSI can locate hidden accounts and offshore assets
Focus on possible fraud, investigations, and locating hidden assets
We also partner with an electronic discovery firm on large matters.
CSI can perform investigations in
North America, South America,
Europe, Asia and Africa
1500 Broadway, 21st Floor New York, NY 10036 212.768.9808
Copyright 2014 - Confidential Security and Investigations.