Art forgery
An example of how we helped with forged paintings.
We navigate and mitigate risk
with knowledge, experience,
professionalism, and transparency.
We leave no stone unturned
Whether you work in the corporate world, law and litigation, or the entertainment industry, we have the skills and expertise to inform and protect your interests.
We specialize in intelligence gathering via covert investigations and surveillance, due diligence, and in-depth research. Some of our work includes, but is not limited to, complex investigations, in-depth background checks, financial due diligence, litigation support, social media investigations, computer forensics, data extractions, and witness interviews. We go above and beyond for every client, always acting with professionalism, integrity, and the utmost discretion. We offer tailored and personalized services to suit all your distinctive needs.
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Fraud Cases
Full-spectrum investigative services
We are a full-spectrum, licensed private investigations firm and our highly experienced specialist team has expertise in a wide range of areas. From complex fraud cases to conducting covert surveillance around the globe, to carrying out simple or deep-dive background checks, we are passionate about our work. We always put our clients front and center and we do not stop until we get results.
Our thorough background investigations can be performed on both individuals and businesses to help you take a proactive role in limiting your risks and liabilities. This service can include in-depth backgrounds, asset searches, litigation assessment and support, vendor screening, social media searches and more.
Find out more >Due diligence is a more in-depth background investigation, typically used for business deals and investments. Under due diligence we gather a range of unfiltered and unbiased sensitive data, gathered from a variety of sources to better inform your decisions on key investments and business intelligence matters.
Find out more >Our investigators are experienced in white-collar cases, complex fraud, litigation support, internal and external investigations, fraud prevention and detection, undercover operations, and more. We are fully qualified to carry out covert surveillance and have a number of tools at our disposal to facilitate this.
Find out more >Personal protection is a vital strand of our work, as our clients include high-profile individuals with complex requirements and risk profiles. Our security service team always operates with the highest level of discretion and professionalism, to offer peace of mind to our high-profile and high net-worth individuals.
Find out more >Whether you need security for events, property, premises, or people, we’ve got it covered. We provide hands-on, expert risk assessments to ensure that you are prepared for anything unforeseen. We tailor our services to suit the needs of our clients and are fully scalable and flexible.
Find out more >We offer data and technical support including cameras, data recovery, audio bug and covert camera sweeps, extractions, mirroring and recovering data from hard drives and phones, audio and visual enhancements, recovering deleted files and data, and more.
Find out more >We can conduct forensic accounting, a specialized form of accounting which investigates any suspect for financial misconduct.
Find out more >
In our work with high-profile and corporate clients, discretion, integrity, and sensitivity are crucial. We work diligently to resolve problems and provide guidance for our clients in the face of past, present, or future issues. From your first call with us to the resolution of your case, you will see that our mission is to align our goals with yours to achieve results for you in the most cost-efficient and expeditious manner possible.
At CTS, our hand-picked team of specialists includes retired and highly regarded NYPD Supervisors, Detectives, Federal Law Enforcement Agents, District Attorney’s office staff, Certified Fraud Examiners, Investigators, and Research Analysts. Our experienced team allows us to offer a skillset and service which is unmatched by our competitors. At CTS we believe in full transparency, and it is key to us that we earn and maintain strong, trusting relationships with each of our clients. We will always keep you informed and updated as new information comes to light.
Our reach is endless. We have conducted investigations in the most remote parts of the world, as we are committed to success for our clients regardless of location. Wherever you need us to be in the world, we can support you. We have contacts and sources all over the globe and our team members speak a variety of languages, meaning we will always have the right agent for the job.
An example of how we helped with forged paintings.
An example of how we helped with white-collar fraud.
An example of how we helped with Mergers and Acquisitions for an investment group.
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