Welcome to
CSI RISK

Consolidated Services International, Inc. (CSI) has identified the rapidly growing Southeast Asia region as the focal point of its business efforts.
With offices in the U.S., Panama and a regional office located in Indonesia, CSI has positioned itself for long-term involvement in this dynamic region of the world.
CSI Asia consist of providing professional outsource security manpower, debt collection and corporate investigative services to commercial firms located throughout the world.
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OUR SERVICES

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.

VERIFICATION

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.



KNOW YOUR EMPLOYEE

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.



KNOW YOUR CUSTOMER

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 REPORT

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:

• Personal

• Corporate

INVESTIGATION

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


BRAND PROTECTION

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


More Than 100 Partners in over 90 countries

ALBANIA
ARGENTINA
AUSTRALIA
AUSTRIA
BAHRAIN
BANGLADESH
BELGIUM
BERMUDA
BOSNIA
BOTSWANA
BRAZIL
BULGARIA
BURMA
CAMBODIA
CANADA
CARIBBEAN
CHILE

CHINA
COLOMBIA
CROATIA
CYPRUS
CZECH REPUBLIC
DENMARK
DOMINICAN REPUBLIC
EGYPT
EL SALVADOR
ESTONIA
FIJI
FINLAND
FRANCE
GERMANY
GHANA
GREECE
GUAM

GUATEMALA
HONG KONG
HUNGARY
ICELAND
INDIA
INDONESIA
IRAN
IRAQ
IRELAND
ISRAEL
ITALY
JAPAN
JORDAN
KAZAKHSTAN
KENYA
KUWAIT
LAOS

LEBANON
LITHUANIA
MACEDONIA
MALAWI
MALAYSIA
MALTA
MAURITIUS
MEXICO
MOLDOVA
MONACO
NETHERLANDS
NEW ZEALAND
NIGERIA
NORWAY
OMAN
PAKISTAN
PANAMA

PARAGUAY
PERU
PHILIPPINES
POLAND
PORTUGAL
QATAR
ROMANIA
RUSSIAN FEDERATION
SAUDI ARABIA
SERBIA
SINGAPORE
SLOVENIA
SOUTH AFRICA
SOUTH KOREA
SPAIN
SRI LANKA
SUDAN

SWEDEN
SWITZERLAND
SYRIA
TAIWAN
TANZANIA
THAILAND
TRINIDAD & TOBAGO
TUNISIA
TURKEY
UGANDA
UKRAINE
UNITED ARAB EMIRATES
UNITED KINGDOM
USA
VENEZUELA
YEMEN
ZAMBIA

CONTACT US

OUR ADDRESS

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)   marketing@consolsvcs.com

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