GSI Associates has experience in leading complex intelligence-led assignments. We have led investigation support to a broad range of sectors and our team of employees and associates work directly with a close network of intelligence specialists with unrivalled experience in the police, military, and intelligence services.

• Forensic Accounting and Investigation
• Data Recovery
• Due Diligence
• Cyber Security Review
• Asset Tracing and Recovery
• Covert Surveillance

Much of our work has been in the area of insolvency and acquisitions

Interested in our work?

If you would like to learn more about GSI and our work, or you would like to cooperate with us, send us a message anytime.