About Us
WHY CHOOSE US AS YOUR INVESTIGATION COMPANY?
CSI is a licensed investigation company. What makes CSI unique is that we are staffed by experience and respected experts from law enforcement, government, the legal community, and financial sector, both internationally and in the United States.
CSI concentrates on complex and international matters especially hidden asset searches, business disputes, litigation, and sophisticated investigative due diligence and covert intelligence gathering. What also distinguishes CSI from all other investigation companies is CSI’s virtually unlimited access to reliable and useable information anywhere in the world; information that can be secured covertly, quickly, lawfully and
inexpensively. CSI’s purpose is to problem-solve and empower government, law firms, corporations and individuals with knowledge that fuels power. Below is a list of many of our services;
- Trademark Enforcement and infringement investigations
- Trademark infringement investigations
- Online counterfeit sales’
- Enforcing foreign judgments
- Finding hidden bank accounts and assets
- Investigate stolen art & antiquities
- Find overseas bank accounts (the Caribbean, Cayman Islands, Bermuda, etc.)
- Bankruptcy hidden assets investigating
- Judgment enforcement hidden bank accounts
- Freezing hidden bank accounts
Our services are performed discreetly, confidentially and in full compliance with the law and ethics.
CALL FOR A FREE CONSULTATION
(TOLL FREE) (877) 6 – CSI – LEGAL
(877) – 627 – 4534
CSI is Proud to have Membership in the following Professional Associations:
New York State BarAssociation
Society of Competitive Intelligence
District Attorney New York County Association (MAG)
American Bar Association
Association of Certified Fraud Examiners
New York State Association of Criminal Defense Lawyers
California Association of Licensed Investigators