Fraud Risk Management
Attacks by internal and external fraud can present a major threat for many organisations. A comprehensive strategy for fraud prevention and detection is essential to reduce risk and this
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Commercial Investigations
Our consultants have previously held senior positions in Policing, the Special Forces, national intelligence and Customs services or have developed skills in the private commercial security ... read more
Integrity Screening
The use of the world’s legitimate financial systems by criminals and terrorists to launder or move criminal funding have brought the issue of the integrity of identity into sharp ... read more
Investigative Technology
ComSec International Ltd (ComSec), CSi’s sister company, has developed several investigative software programs which will automatically search, monitor, retrieve and report on ... read more
Corporate Security
Physical security, corporate knowledge, personnel and data are the most important assets of an organisation. The goal of corporate security policies must be ... read more
Litigation Support
Our team provides a wide range of services to solicitors and corporate legal departments preparing for litigation. We offer expert support in pre-trial investigation ... read more
Surveillance and Protection
From time to time commercial organisations may suspect criminal or unethical behaviour is directed towards them. Establishing the location and movement of people ... read more
Education and Training
In addition to operational capabilities, we provide educational and training services. All aspects of investigative and security training, including ... read more
Intellectual Property Investigations
CSi has a wealth of experience when it comes to conducting, managing and delivering results in the investigation of all forms of IP infringements. In our experience key results and trends point toward the theft or ... read more
