Asset Searches

The Central Bureau of International Investigation (CBII) specializes in detailed Asset Search Investigations, providing comprehensive insights to uncover hidden financial and physical assets. Our experienced investigators apply cutting-edge methods and analytical expertise to support legal actions, recovery efforts, and informed financial decisions.

Our Asset Search Services Include:

• Hidden Asset Identification: Advanced techniques to identify concealed bank accounts, investments, real estate, vehicles, and other valuable assets.

• Financial Background Analysis: Comprehensive assessments of individuals or entities, uncovering financial stability, assets, debts, and liabilities.

• International Asset Tracing: Cross-border investigations leveraging global partnerships to trace and recover assets located abroad.

• Support for Litigation & Divorce Proceedings: Asset searches providing essential evidence in support of divorce settlements, litigation, and judgment enforcement.

• Corporate Asset Investigations: Specialized searches addressing corporate asset concealment, financial misrepresentation, and fraudulent transfers.

• Cryptocurrency Asset Tracing: Expertise in locating, tracking, and recovering digital assets and cryptocurrencies.

Phone & Device Surveillance

The Central Bureau of International Investigation (CBII) offers expert Phone & Device Surveillance services designed to detect, analyze, and mitigate unauthorized surveillance and spyware threats. Our specialists ensure your personal and professional communications remain private, secure, and protected from unauthorized monitoring.

Our Phone & Device Surveillance

• Spyware & Malware Detection: Comprehensive analysis of devices to identify spyware, tracking software, and malicious apps.

• Technical Surveillance Countermeasures (TSCM): Professional detection and neutralization of listening devices, hidden cameras, and covert tracking equipment.

• Digital Privacy Protection: Ensuring secure communications by identifying vulnerabilities and enhancing device security measures.

• Mobile Device Forensics: Detailed examination and analysis of phones and devices to uncover unauthorized access, compromised data, or intrusion attempts.

• Secure Communication Solutions: Guidance and implementation of secure messaging, encrypted communications, and secure networks to prevent surveillance.

• Incident Response & Consultation: Immediate expert support to respond to detected threats, offering advice on proactive measures to secure communications.

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