CSI offers fraud investigation services to assist our clients when they suspect they are victims of employee dishonesty, embezzlement, and large fraud losses or fraud claims from their customers. Each case will begin with an in-depth review of the suspected violation.  If the allegation is substantiated, we will submit an investigation plan and preliminary budget for the investigation.  The investigator will work closely with the client throughout the course of the investigation.  Progress reports will be submitted on a regular basis.  At the conclusion of each case, the client will receive a briefing that will include a detailed report with the findings of the investigation, identify any assets that have been located, and provide recommendations for preventing similar losses in the future.  Assistance will be provided in filing necessary reports with the applicable regulators and/or law enforcement.