CSI risk management services operates in Indonesia under the name of PT. Consolidated Survey Indonesia (CSV) and part of World Association of Detectives, INTELLENET and Council of International Investigators (CII). CSI routinely works as a partner of other security and law firms both locally and worldwide.
In order to make smart decisions in business you need to have information about your employees, customers, suppliers and business partners. CSI risk has a number of verification services that will give you all of the data you need to make smart choices.
With an upsurge of negligent hiring lawsuits, workplace violence, theft, and other employee related issues, employers recognize that the success of their business depends on the quality and loyalty of their employees. The CSI Know Your Employee screening service streamlines the hiring process and minimizes mistakes made in hiring decisions.
KYC refers to the due diligence that financial institutions and other regulated companies must undertake to identify their clients and ascertain relevant information relating to financial transactions.This is a requirement under law in almost all countries around the world. Are you KYC compliant?
Due diligence is the process in which confidential legal and financial information is exchanged, reviewed and appraised by parties before a legally binding agreement is finalized. CSI perform this important service for clients contemplating investments, strategic partnerships, mergers and/or other business transactions.
Due diligence include:
CSI has the resources to conduct international investigations to locate assets, investigate theft, fraud, embezzlement & scams.
All investigations are performed discreetly with attention to detail meet client needs.
These services include:
• Class Investigative Action
• Corporate Fraud
• Insurance Fraud & Claims
• Business Intelligence
• Pre M & A Due Diligence
• Executive Background
• Asset, Fund & Missing Person Tracing
With increasing intellectual property right abuses, businesses turn to CSI for IPR and Brand Protection. CSI international team of experts have the resources to perform covert & overt operations, provide technical & physical surveillance, interact with customs officials, and perform other related necessary investigations.
These services include:
• IP / Copyright Infringement
• Anti Counterfeiting Investigation
• Verification of Counterfeit
• Anti Piracy
• Grey Market Investigation
TRINIDAD & TOBAGO
UNITED ARAB EMIRATES
OPERATION OFFICE ADDRESS:
Ruko Raffles Hills, No. AD-2 Jl. Alternatif Cibubur, Harjamukti, Kec. Cimanggis, Kota Depok, Jawa Barat 16454. Indonesia
REPRESENTATIVE OFFICE FOR ASIA PASIFIC:
Jakarta Stock Exchange, Tower 2, 17th Floor. Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190. Indonesia
+62 21 2281 0288 +62 21 2281 1314 (FAX) email@example.com
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