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.

  • GLOBAL INVESTIGATIONS

    CSI in 5 Continents Around the World

    CSI can perform investigations in
    North America, South America,
    Europe, Asia and Africa