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Commercial Investigation

        CSP is internationally renowned in commercial investigation industry. As a WAD member, we boast of a huge and stable pool of clients and serve over 230 international financial institutions, government agencies, multinational banks, commercial organizations and the top 60 law firms on a long-term basis. 
        Commercial Investigation Department (CID) was formed in 2002 and comprises of professional investigators experienced in criminal, corruption and fraud investigation. We have strong capability in case planning, operation and reporting. 

        Our services include:
    1.Background screening and asset investigation
    2.Credit investigation
    3.Corporate asset investigation and financial analysis
    4.Insurance investigation
    5.Commodity, service and price surveillance
    6.IPR protection
    7.Security risk assessment
    8.Investment risk assessment
    9.Pre-employment background screening
    10.Pre-employment qualification investigation
    11.Employee crisis handling
    12.Post-employment risk control and investigation
    13.Litigation evidence collection and notary services
    14.Raids
    15.Regular market surveillance

        Beau Dietl & Associates is a joint venture company of China Security & Protection Co., Ltd. in the United States. Beau Dietl & Associates is a premier private investigation company based in New York City with offices in New Jersey, Florida and California. They have affiliates in every large city across the United States through their unique Investigations.com network. Beau Dietl & Associates also has partners around the world in almost every country. These contacts were developed from over 30 years of experience in the private investigations and security sector.

        At Beau Dietl & Associates, we are intent on providing services that protect the assets of the customer. We will employ the necessary techniques to obtain the results you need while always adhering to the laws governing our industry. Their experience in the industry has provided them with the knowledge to get information and facts that are necessary to every investigation. They can be your resource for all investigative needs and will educate and train your staff in the ways and means of investigations. Prompt turnaround, quality investigations, and continuing communication make Beau Dietl & Associates the benchmark for excellence in security and investigations. With its outstanding technological means, Beau Dietl & Associates has become the long-term, first-class service supplier for governmental institutions, prestigious universities, financial institutions and for top 500 enterprises.

        The services that Beau Dietl & Associates offers are the following:

        1.Asset  Searches:

  • Collection of Judgments and Awards
  • Subrogation of Claims
  • Matrimonial Disputes
  • Embezzlement
  • Bankruptcy Proceedings
  • Objections to Trusts and Estates

        2.Asset Recovery:

  • Loan Recovery
  • Asset and Enterprise Sales
  • Liquidations

        3.Corporate Compliance

        4.Corporate Due Diligence:

  • US College/Graduate School
  • Past Employment
  • Credentials Verification
  • Corporate Affiliations
  • Litigation History
  • Bankruptcy History
  • Credit History
  • Real Assets
  • DMV Record
  • News Searches
  • Interviews/Other Intelligence
  • Analysis of Results

        5.Locating People

        6.Financial Fraud:

  • Embezzlement
  • Forgery
  • Money laundering schemes
  • Misappropriation of funds
  • Bribery
  • Kickback schemes
  • Procurement scams

        7.Surveillance & Counter Surveillance

        8.Corporate Consulting

        9.Financial Services

        10.Background Checks:

  •  Addresses (Past & Present)
  • Employment history
  • Employment screening
  • Marital Status / history
  • Criminal history
  • Litigation involvement
  • Liens / Judgments
  • Civil Actions
  • Financial profile
  • Bankruptcy history
  • Personal assets (Banks Accounts & Brokerages)
  • Business assets
  • Cell Phone analysis (Cell Locate, Customer Name & Address)
  • Credit Card Transaction History
  • Credit history
  • Corporate affiliations
  • Motor Vehicle Records
  • Media coverage
  • Education and other credentials
  • Property Ownership
  • Relatives
  • Professional License Search
  • Divorce Search
  • PO Box Trace
  • Utility Filings
  • Liability Insurance
  • Records
  • Life Insurance Policy Locator
  • FEINs

        11.Employment Screening

        12.Tenant Screening

        13.Litigation Support

        14.Brand and Trade Secret Protection

        15.Forensic Document Examination

        16.Security Services

        17.Insurance

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QQ:2366711429