nytimes_ConfidentialGlobal

Confidential Global Investigations (“CGI”), formerly known as Confidential Security & Investigations “CSI”, is a licensed, professional private forensic investigations firm based in Manhattan, NYC with international offices and reach. CGI is managed by Robert W. Seiden, 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 around 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.

The CGI TEAM is unique in that we are staffed by experienced and respected experts from law enforcement, government, the legal community, as well as the financial sector both internationally and in the United States. We provide the highest quality investigative services at highly competitive rates. Additionally, CGI has a presence in most states and countries around the globe.

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.

Photo Credit: Bryan Anselm/The New York Times/Redux

 

Robert Seiden, Esq. |  Steven Seiden CPA, Esq. | Heike M. Vogel, Esq.  |  Paul A. Higdon

Tefta Shaska  | Nathaniel Francis, CFEJacob LapidMichael ZottoBill Thomas

Ian G. NadjariScott Gibbs | Gregg Graison  | Patrick Scutero | Thomas A. Vinton | Richard M. Frankel, Esq.

 

Confidential Global Investigations |  1120 Avenue of the Americas, 4th Floor, New York, NY 10036  |  877-627-4534

CGI is Licensed by the New York Department of State, Division of Licensing Services.  * formerly: Confidential Security & Investigations “CSI”