Confidential Security and Investigations

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  • HOMEWelcome to CSI – Confidential Security and Investigations.        
  • SERVICESCSI offers a variety of services.
  • ABOUT USCSI is a licensed investigation company.
  • GLOBAL REACHCSI has a global footprint in many countries.
  • CONTACT USReach CSI by email, phone or form.
Background Checks

Background Checks: Services conducted on people and companies.

Conduct background checks anywhere, anytime.

Asset Tracing

Asset Tracing successful in many countries abroad and in the United States.

CSI can locate hidden accounts and offshore assets

Forensic Accounting

Staff includes accountants with Big Four experience, former IRS Criminal Division, and some from the SEC.

Focus on possible fraud, investigations, and locating hidden assets

Computer Forensics

Retrieve, analyze, and testify on digital data, regardless of medium or device.

We also partner with an electronic discovery firm on large matters.

  • CSI Legal Links

    • FIN Alternatives
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    • The Wall Street Journal
  • GLOBAL INVESTIGATIONS

    CSI in 5 Continents Around the World

  • Search CSI Legal's Site

CONTACT US!

1515 Broadway, Suite 1154
New York, NY 10036
212.520.4308

(877) 627-4534

Free Consultations

  • Asset Tracing & Computer Forensics
  • Background Investigations & Competitive Intelligence
  • Forensic Accounting & Fraud Risk Management

Copyright 2011 - Confidential Security and Investigations.