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  Corporate References
The following is a partial list of former clients and associates of CSI and its subsidiaries for reference. Specific points of contacts and phone numbers can be provided upon request:
  • 3M Corp (USA)
  • Ackerman Group Inc. (Manila)
  • Akzo Nobel (Indonesia)
  • American Chamber of Commerce (Indonesia)
  • Anthony's Special Investigation Service (Singapore)
  • Baker Hughes (USA)
  • Bina Guna Kimia (USA)
  • Cargill Agro Industries (USA)
  • Dow Chemicals (USA)
  • Binawan Group (Indonesia)
  • B & M Consultants (Hadiputranto - Jakarta)
  • Bristol-Meyers Squibb (Singapore)
  • Business Builders & Integrators, Inc. (USA)
  • Carratu International (UK)
  • Citibank (Indonesia)
  • Commercial Trademark Services (HK)
  • Corporate Discretionary Services (Philippines)
  • Corporate Risk Management (Malaysia)
  • David P. Nick & Associates (USA)
  • Department of Agriculture (Indonesia)
  • Department of Justice (Indonesia)
  • ESRI South Asia
  • Ferro International (USA)
  • FMC Santana (Indonesia)
  • General Electric (Indonesia)
  • Global Industries (USA)
  • Global Insight (Singapore)
  • Goodyear Tire & Rubber (USA)
  • Grand Hyatt Indonesia (USA)
  • Guard Force Investigation Services Ltd. (HK)
  • Hewlett Packard (Indonesia)
  • IBM Asia Pacific (HK)
  • Intranet Business Systems (Philippines)
  • Information Dimensions, Inc. (USA)
  • Integrated Security Services, Ltd. (UK)
  • Janssen Pharmaceutica (Indonesia)
  • Johnson & Johnson (USA)
  • KnowledgeView (UK)
  • Lasmo Oil (Indonesia)
  • Mattel Corporation (Indonesia)
  • Motorola  (Indonesia)
  • Multinusa Nusantara PT (Indonesia)
  • Newmont Minahasa (USA)
  • Nornandy Anglo Asian (Australia)
  • Open Text (Canada)
  • O'Reilly, Vernier & Gurka (HK)
  • Richard Post & Associates
  • Pertamina Unit V (Indonesia)
  • Proctor & Gamble (Indonesia)
  • PSPI (Philippines)
  • Reebok International (Taiwan)
  • Ruhas Technology (Malaysia)
  • Sampo Insurance (USA)
  • SCS Computers (Malaysia)
  • SIGNET Caraka (Indonesia)
  • SISINFO PT (Indonesia)
  • SRA (India)
  • ST Technologies (Singapore)
  • Total Credit Management Group International (Australia)
  • TNT Worldwide (Indonesia)
  • Traquair (HK) Ltd.
  • Trigem Corporation (ROK)
  • UNICEF (Indonesia)
  • United Distillers Asia Pacific Region (HK)
  • Wartsila (FINLAND)
  • World Association of Detectives (WAD USA)
  • Warner-Lambert (USA)
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Risk Services: Risk Management, fraud investigation, risk analysis, Security Services, IPR - Intellectual Property Risk, market analysis, Field Services, background investigations, financial investigation, Skip Tracing, Due Diligence, Investigation, Training Services, anti-counterfeit tracking, brand protection, anti-counterfeit raids, BC/DRP, Business Continuity

Countries: Australia, New Zealand, Asia: China, Hong Kong, India, Indonesia, Malaysia, Philippines, Singapore, Thailand


Receivables Management Services provided: Debt collection, fraud investigation, risk analysis, credit report, business & company information, market analysis, financial information, background investigations, financial investigation, background checks & risk management.

Countries: Argentina Australia Austria Bahrain Bangladesh Belgium Bermuda Botswana Brazil Bulgaria Burma Cambodia Caribbean Canada Chile China Colombia Cyprus Czech Republic Denmark Dominican Republic Egypt El Salvador Estonia Fiji Finland France Germany Ghana Greece Guam Hong Kong Iceland India Indonesia Iran Iraq Ireland Israel Italy Japan Jordan Kenya Korea South Kuwait Laos Lebanon Lithuania Macedonia Malaysia Malta Mexico Monaco New Zealand Netherlands Norway Oman Pakistan Panama Paraguay Philippines Poland Portugal Qatar Romania Russian Federation Russia Saudi Arabia Serbia Singapore Slovenia South Africa Spain Sri Lanka Sudan Sweden Switzerland Syria Taiwan Tanzania Thailand Trinidad and Tobago Tunisia Turkey Uganda UK United Kingdom United Arab Emirates USA United States of America Venezuela Yugoslavia Zambia Europe Africa America Asia

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