GSI International is a by the Ministry of Justice accredited and licensed Investigations Company who provides its services to Companies as well as high-worth Individuals across the world.
When you or your organization is confronted with incidents such as Fraud, Theft, Embezzlement or Extortion, it’s imperative to act correctly and appropriately.
Based on our first meeting with the client we will design a Tactical Investigations Plan which includes the type of investigation, the assignment, the goal / objective of the investigation, the suggested investigative approach, the usage and implementation of technical equipment, the associated risks, the expected timeframe, the number of investigators on the case, the expected costs and a communication schedule in which the client will be updated on a frequent bases on the progress of the investigation by the Case Lead Investigator while always taking into account the relevant Laws, Legislation and Regulations.
GSI International provides Tactical Investigations, Static and Mobil Observation Investigations, Financial / Administrative Investigations and Pre- and In-Employment Screening.
A specialized service provided by GSI International under the Ministry of Justice Investigations License is Technical Surveillance Countermeasures Investigations also known as TSCM.
GSI International is compliant with the Applicable Laws and Legislations, The Dutch Data Protection Act and the Privacy Code of Conduct of the Association of Private Security Organizations.
For more information on our Investigations Services and how we can assist your organization, please contact us.