Investigation Services
As one of the UK's premier investigation companies, CSi offers expert advice and support to prevent fraud and assist organisations to recover from fraudulent and criminal attack. Our consultants have previously held senior investigative positions in policing, fraud prevention, white collar crime investigation, or have developed skills in the commercial sector. All provide expertise in confidential investigations, intelligence gathering and all aspects of corporate security.
We support our clients through the investigative process, confidentially and discreetly, in the following areas:
- Fraud and White Collar Crime
- Bribery and Corruption
- Employee Defection
- Due Diligence
- Asset Profiling, Tracing and Recovery
- Intellectual Property Theft
- Surveillance
- Evidence Gathering
- Pre-Employment Screening
- Computer Forensic Support
Whatever the investigation, CSi delivers high quality, cost effective support with discretion and integrity. If you have suspicions of fraud and want to resolve them professionally then please contact us on 020 7553 7960.
