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Strategic Intelligence isn’t about knowing a lot — it’s about knowing what matters.

About CSI

Welcome to CSI

CSI is a sole proprietorship based in Geneva, Switzerland 🇨🇭.
Specialized in online investigations, open source intelligence (OSINT), and fraud detection, CSI supports companies, insurers, and professionals across the country in making critical and informed decisions.
 
A clear mission: making the invisible visible 🔍
CSI helps you see what isn’t being said.
By analyzing digital traces, legal open sources, and using a rigorous methodology, we uncover inconsistencies, concealments, or fraud that could cost your organization significantly.
 
Why choose CSI? 💡

  • Because our investigations are effective, discreet, and actionable.

  • Because CSI often detects fraud where no one else was looking.

  • Because a falsely declared sick leave or a forged claim can cost thousands of francs per month, savings you could realize by choosing CSI.

  • Because every case is handled with absolute confidentiality, and always within the Swiss legal framework.
     

CSI’s approach 🤝
Every investigation is custom-built, strategic, human, and focused on your specific needs.
 
CSI is your trusted partner when instinct alone is no longer enough.

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🧑‍💻 Discreet Digital Investigations
CSI analyzes digital traces to uncover what others don’t see.

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💸 Fraud Detection
Undetected fraud can cost thousands of francs (CHF). CSI often identifies anomalies or inconsistencies others miss.

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🔐 Absolute Confidentiality
Our priority: discretion, ethics, and legal compliance.

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📊 Tailored, Results-Oriented Approach

Because every situation is unique, every investigation is too.

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