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Workplace Investigations; Once A Fortune 500 Luxury. Now An Affordable Reality

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CSI is a new strategic model of professional
investigation. Expert investigation delivered
with cost-effective efficiency. A trusted local partner backed by a deep specialized team.

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Workplace Investigations; Once A Fortune 500 Luxury. Now An Affordable Reality

  1. 1. An expert investigation partner. Once a Fortune 500 luxury. Now an affordable reality. CSI is a new strategic model of professional investigation. Expert investigation delivered with cost-effective efficiency. A trusted local partner backed by a deep specialized team. Investigative information can be a real edge for your company. CSI makes it more accessible than ever before.MAKE FULLY-INFORMED GET CLEAR FACTS AND SWIFT PROTECT RESOURCESDECISIONS RESOLUTION OF COMPLEX ISSUES AND MITIGATE RISK • Background investigation • Theft, fraud and embezzlement • Vulnerability analysis investigation • Resource protection manual • Merger and acquisition due diligence - Intellectual property/ Trademark • Consequence mitigation manual • Asset investigation infringement • Commitment-based security protocol • Forensic investigation • Executive protection • Personnel misconduct investigation • Termination procedures - Sexual harassment, workplace violence, drug and substance abuse • Whistleblower defense (SOX, Dodd-Frank, FCA) CSI. • Policy abuse investigation From the simple • Expert witness defense - Workers compensation abuse to the complex. • Vendor/Independent contractor - FMLA fraud/abuse performance audits An expert investigation - Non-compete/non-solicitation • Drug testing policies resource you can use covenant surgically and • Training • Surveillance investigation strategically. - Sexual harassment training - Undercover operatives - Workplace violence training • Product liability investigation • Environmental investigation The CSI Difference Corporate Security and Investigations • Downtown Atlanta 404-829-2690 • atlanta@csiinvestigators.com • www.CSIinvestigators.com
  2. 2. The CSI Difference. Expert investigation delivered with cost-effective efficiency. Born out of one of the most trusted regional investigative firms in the U.S.—Gentile, Meinert and Associates—with a vision to make expert investigation accessible to more organizations. CSI is a unique resource for companies that value the edge that expert investigative information delivers, but need a more reliable, cost-effective source in order to take full advantage of it.The Right People A Better Model A Higher Standard • Expert investigators at the top, • A true business partner you can pick • Smart pre-investigative intelligence not the end, of their game up the phone and reach anytime gathering • Depth of experience directly relevant • Backed by deep, specialized resources • Exhaustive investigation that to the work they perform that can be pulled in quickly, reliably doesn’t exhaust your budget. and cost-effectively. • Smart investigators who see the • Investigative reports with clear big picture • In-house counsel, expert witnesses, analysis, easy-to-read structure, undercover operatives—all resources and actionable facts. • Discreet professionals who guard are CSI staff members, readily acces- and enhance your reputation sible and accountable to the CSI • Unparalleled professionalism. investigative standard. The truth—delivered ethically, • Solid, resourceful and conscious morally, and with full integrity. of budgetary limitations We have been using the services of CSI for several years at Heinz and have found their investigators to be very reliable and professional. Their work is of very high quality. Our company relies on CSI for our investigations and appreciates their prompt responses to our needs. Brian Shuttleworth Senior Manager Corporate Health & Safety H. J. Heinz Company Corporate Security and Investigations • Duncan C. Harding - Managing Director Downtown Atlanta 404-829-2690 • atlanta@csiinvestigators.com • www.CSIinvestigators.com GA PDSC 001628

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