Consolidated Services International, Inc (CSI) has identified the rapidly growing Southeast
Asia region as the focal point of its business efforts. With a regional office located in Indone-
sia, Consolidated Services International, Inc (CSI) has positioned itself for long-term involvement
in several core business interests. The primary activities of CSI Asia consist of security services and
risk management support to commercial and governmental organizations throughout the Asia
For security services, CSI routinely works as a partner with international security firms throughout the world. CSI is a member of the World Association of Detectives and is the Indonesian representative for the global network of companies under the Global Credit Solutions and TCM (Total Credit Management Asia)
No business can survive without a proper picture of its financial activities in form of financial reports. An accurate and real time financial report enables the decision maker to set course of their business effort to its ultimate goal. In order to have reliable financial reports as the guidance of our business, we have to make sure that every aspect of financial report needed meets the entire requirement.
Since 2006, CSI Business Research Centre has been providing accounting service along with its forensic accounting and fraud investigation services. Based on client’s needs and request, we reconstruct the financial reports; build the appropriate accounting system and set up Standard Operating Procedure in advance of the fraud investigation or forensic accounting procedure within the organization. Each client handled by a special team focusing on one client including a financial management consultant, accounting staff/staffs, tax officer, fraud investigator and managed by our Finance Director.
CSI management has been focusing on providing timely political and security analysis and directed corporate information searches affecting business activities since 1991. One readily apparent obstacle to efficient corporate planning in Southeast Asia has been the absence of basic business information.
CSI employs local resources to perform its tasks for clients and organizes the teams especially for each mission. Resources include experienced local nationals with legal, socio-political, journalist, and insurance research backgrounds. CSI routinely employs talented field researchers with good initiative and well focused upon task accomplishment. The teams have continually provided reliable research and reporting.
TRINIDAD & TOBAGO
UNITED ARAB EMIRATES
OPERATION OFFICE ADDRESS:
Rukan Tanjung Mas Raya Blok B1 No.4 Jalan. Raya Lenteng Agung, Tanjung Barat Jagakarsa, Jakarta Selatan 12530
REPRESENTATIVE OFFICE FOR ASIA PASIFIC:
Jakarta Stock Exchange, Tower 2, 17th Floor. Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190. Indonesia
+62-21-7883-2596 +62-21-7883-2597 (FAX) firstname.lastname@example.org
consolidated services international Inc., csi, investigation, detectives, 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, 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