INVESTIGATIONS RISK MANAGEMENT
Investigative Research
  • Background investigations
  • Merger and acquisition due
    diligence
  • Asset investigations
  • Missing persons /
    Witness location
Surveillance Investigations
  • Workers Compensation
  • FMLA abuse
  • Long term disability /
    Medical fraud
  • Workplace misconduct
Field Investigations
  • Theft, fraud and embezzlement
    investigations
  • Personnel misconduct
    investigations
  • Accident Investigations
  • Product liability investigations
  • Vulnerability Analysis
  • Resource Protection Plan
  • Crisis Management and
    Consequence Mitigation Plan
  • Executive Protection

 

CSI Services

An investigation partner you can use surgically and strategically.

CSI provides the full gamut of investigative and risk management services to meet a variety of business, legal, and financial needs. Our team is made up of seasoned professionals, covering a broad range of legal, investigative, surveillance, research and risk management expertise. This efficient unit of diverse experts bestows the full suite of expertise on each and every case, ensuring that a comprehensive, bullet-proof investigation is developed every time. In addition, CSI summarizes findings in understandable, readable analysis and reports so the resulting information is usable. CSI delivers investigations at your speed, within your budget and up to your standards.