CSSI Services

Security and InvestigationsFlorida, United States2-10 Employees

CSSI offers you security solutions that are based on more than 150 +collective years of experience in providing corporate security and investigative services. Our experience in meeting diverse private and public security needs ensures the best possible protection for your employees, physical assets, and business processes.  CSSI  can assist you with a wide range of Criminal/Civil and Fraud Investigation Services.

•	Background Investigations and Screening
•	Bribery & Kickbacks – Public/Private
•	Business Opportunity Fraud
•	Check & Credit Card Fraud
•	Counterfeit & Black-Market Investigations
•	Election Fraud
•	Employee Investigations & Drug Usage
•	General Fraud Investigations
•	Fraud, Theft, & Embezzlement
•	Insurance Fraud (Casualty, Property, Auto)
•	Interrogations/interviews
•	Public Corruption Investigations
•	Sabotage & Product Tampering
•	Securities, Ponzi Schemes, & Investment Fraud
•	Surveillance/Tracking 
        Tribal Investigations
•	Tracing & Recovering Assets
•	Threat Assessments 
•	Vendor Investigations & Due Diligence
•       And many more

All investigations are Federal Credit Reporting Act (FCRA) and Gramm-Leach Bliley Act (GLR) compliant and in accordance with all applicable tribal, local,, state & federal laws. Our results are fully documented for use in criminal, civil courts, administrative, and arbitration proceedings. Your case is handled in strict confidence from the time you contact us through final resolution.  Our firm is staffed with Former U.S. State & Federal Agents who have extensive investigative expertise and business acumen to help resolve the challenges faced by you.  

Don’t wait until a breach of security requires an investigation after the fact. By utilizing CSSI’s investigative expertise, you can identify potential security threats before they become full-blown incidents.

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