Global Reach

CSI in 5 Continents Around the World

GLOBAL FOOTPRINT

CSI can perform investigations in the following continents: North America, South America, Europe, Asia and Africa

  • Tunisia: Covert investigation to locate, extract and return an abducted child
  • Brazil: Investigation related to anti-terror financing and money laundering
  • Switzerland: Locate million of dollars of laundered funds and work with Swiss prosecutor to freeze, seize and forfeit assets to satisfy the client’s civil judgement
  • Cayman Island: Asset recovery for a US victim of a hedge fund fraud
  • Costa Rica: Locate assets for a judgment creditor
  • Mexico: Safe recovery of kidnapped young woman to her family
  • China: Brand protection and Intellectual Property infringement by companies and individuals in China
  • India: Computer forensics assignment in Bangladesh
  • Western Europe: Competitive intelligence, due diligence and covert intelligence gathering that resulted in a multi-million dollar cost savings for our corporate client
  • Russia: Corporate due diligence prior to a major merger and acquisition deal. Our investigation revealed that the target company had materially misrepresented financial information.
  • Tanzania: Surveillance in a matrimonial matter