Corporate Investigations

The Central Bureau of International Investigation (CBII) provides expert Corporate Investigation services designed to address internal threats, fraud, misconduct, and risks within businesses and corporations. Our experienced investigative team offers discreet and thorough assessments to safeguard your organization's integrity and reputation.

Our Corporate Investigation Services

• Internal Fraud Investigations: Identifying and addressing fraudulent activities, financial misconduct, and unethical practices within your organization.

• Employee Background Checks: Comprehensive vetting to ensure trustworthiness and integrity of current or potential employees.

• Corporate Espionage & Sabotage Detection: Expert identification and disruption of espionage, theft of intellectual property, or sabotage.

• Due Diligence Investigations: Thorough evaluations of potential business partners, mergers, acquisitions, and investment opportunities.

• Litigation Support & Evidence Gathering: Collecting critical evidence and intelligence to support legal actions or corporate disputes.

• Compliance & Regulatory Investigations: Ensuring adherence to legal requirements, industry standards, and regulatory frameworks.

Cyber Crimes Investigations

The Central Bureau of International Investigation (CBII) specializes in Cyber Crime Investigations designed to protect individuals and organizations from digital threats and cyber-attacks. Our expert team employs cutting-edge techniques and tools to detect, analyze, and mitigate cyber incidents swiftly and efficiently

Threat Intelligence & Analysis

Cryptocurrency Intelligence Frauds

Online & Scam Frauds

Global Investigation Services

The Central Bureau of International Investigation (CBII) offers comprehensive Global Investigation Services designed to meet diverse investigative needs across international boundaries. Our seasoned team of professionals combines local expertise, global resources, and advanced investigative techniques to deliver precise, confidential, and timely results.

Kidnapping Investigations

Executive Protection Services

Domestic Investigation