Confidential Global Investigations
安保服务
New York,New York 196 位关注者
Global investigations and intelligence company headquartered in Manhattan with offices throughout the world.
关于我们
Confidential Global Investigations (“CGI”), formerly known as Confidential Security & Investigations "CSI", is a licensed, professional private forensic investigations firm based in Manhattan NYC with offices and reach throughout the world. CGI is managed by Robert W. Seiden. Seiden is a retired Manhattan senior prosecutor, licensed attorney, licensed private investigator and court-appointed receiver. CGI’s team includes the former head of INTERPOL, the former deputy head of New York State Homeland Security, staff of the NYPD counter-terrorism team, former FBI, CIA and IRS agents as well as numerous experts from the private sector. CGI’s core focus is financial-related investigations, court-appointed receiverships, finding hidden assets and complex projects where FAILURE IS NOT AN OPTION. CGI conducts field investigations throughout the world, background checks for individuals, major financial institutions and law firms, brand protection investigations, forensic accounting, computer forensics, personal and corporate security, surveillance, covert intelligence gathering and deep web due diligence. CGI has successfully recovered millions of dollars for clients, helped distressed businesses back to recovery, protected some of the most valuable assets in the world and received global media recognition for its work. CGI TEAM is unique in that we are staffed by experienced and respected experts from law enforcement, government, the legal community, and financial sector both internationally and in the United States. We provide the highest quality investigative services at highly competitive rates. Additionally, CGI has reach in most states and countries around the globe.
- 网站
-
https://ConfidentialGlobal.com
Confidential Global Investigations的外部链接
- 所属行业
- 安保服务
- 规模
- 11-50 人
- 总部
- New York,New York
- 类型
- 私人持股
- 创立
- 2008
- 领域
- Asset Tracking、Due Diligence、Receiverships、Covert Intelligence Gathering、Corporate Intelligence、Risk Assessments、Computer Forensics、Surveillance和Covert Intelligence
地点
-
主要
322 8th Ave
Suite 1200
US,New York,New York,10001
Confidential Global Investigations员工
-
Robert W. Seiden
Seiden Law LLP, Founder and Managing Partner. Litigator. Economic Sanctions Lawyer. Global Asset Recovery. Court-Appointed Receiver. Former…
-
Nat Francis
Business Due Diligence | Litigation Support | Corporate and Financial Investigations | Managing Director at Weaver
-
Pavan Kumar Choudary Devarapally
IT Strategy - Transformation - Multi-Cloud - Platform Engineering
-
Olivia J.
Head of Business Development at Seiden Law LLP