Asset Tracking   |   Background Checks   |   Court-Appointed Receiverships
Trademark and Brand Protection  |  Computer Forensics  |   Forensic Accounting

When corporations or individuals suspect fraudulent financial reporting or misappropriation of assets, CGI investigates to determine the existence, nature and extent of the fraud. We work with clients to identify the perpetrator, investigate the methodology of the perpetrator to conceal the theft and take measures to recover the loss. CGI forensic accountants examine current processes and procedures and recommend controls to prevent or reduce the possibility of fraud. We provide supporting documents and our experts, some retired government investigators, are available to serve as expert witnesses in civil and criminal litigation.

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”