CSI is currently expanding its services with regards to Corporate Money Laundering. CSI has recognized a need within corporations to protect them from unwittingly being utilized as a facilitator of money laundering. As avenues once available to drug traffickers and terrorist for laundering money are being shut down by new anti-terrorist banking laws and reporting requirements, these individuals are moving more to utilizing established corporations as a means to launder their illicit proceeds through numerous innovative methods.
CSI currently employs members that are considered to be among the best in the field with regards to money laundering techniques. Our staff consists of former investigators from numerous agencies. Along with our investigative staff, we employ a former United States District Attorney who works along side our investigators and is a key asset when working with a corporation to ensure current compliance to money laundering statues. Our staff draws from a lifetime of experience, having worked some of the most high profile money laundering cases in the U.S. and abroad. Their experience as investigators and their extensive knowledge of money laundering statues, coupled with hundreds of hours working with and debriefing actually money launderers to learn their methodology and techniques, places them in a unique position to know how to analyze a corporation’s vulnerability to money laundering from both sides of the equation.
In today’s corporate climate of due diligence and fiscal responsibility non-withstanding the problems associated with being caught up in a money laundering investigation by the government, even as an unwitting, it is with prudence that corporations ensure that their companies are operating with the highest standards of conduct.
CSI is currently expanding its services with regards to Corporate Money Laundering. CSI has recognized a need within corporations to protect them from unwittingly being utilized as a facilitator of money laundering. As avenues once available to drug traffickers and terrorist for laundering money are being shut down by new anti-terrorist banking laws and reporting requirements, these individuals are moving more to utilizing established corporations as a means to launder their illicit proceeds through numerous innovative methods. 
CSI currently employs members that are considered to be among the best in the field with regards to money laundering techniques. Our staff consists of former investigators from numerous agencies. Along with our investigative staff, we employ a former United States District Attorney who works along side our investigators and is a key asset when working with a corporation to ensure current compliance to money laundering statues. Our staff draws from a lifetime of experience, having worked some of the most high profile money laundering cases in the U.S. and abroad. Their experience as investigators and their extensive knowledge of money laundering statues, coupled with hundreds of hours working with and debriefing actually money launderers to learn their methodology and techniques, places them in a unique position to know how to analyze a corporation’s vulnerability to money laundering from both sides of the equation. 
In today’s corporate climate of due diligence and fiscal responsibility non-withstanding the problems associated with being caught up in a money laundering investigation by the government, even as an unwitting, it is with prudence that corporations ensure that their companies are operating with the highest standards of conduct.