CDS Group International, LLC

Security, Investigations, Intelligence

 

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For eighteen years our personnel have provided the global reach, the cultural understanding, the cultural appreciation, and the professional and diplomatic skills that have ensured our clients commercial success. We have helped our clients manage risk and turn it into opportunity. From the pursuit and return of stolen money and missing persons, through the acquisition or closure of global business ventures, to the research which enables an investor’s redistribution of portfolio to those global investments & markets bearing intrinsic and rising value – we have helped engineer the best solutions under every conceivable condition. Our clientele have remained with us, and we with them, and together we seek tomorrow’s opportunities in the global marketplace.  

We help leading corporations from many countries acquire assets worldwide. We help corporations in their retention or discharge of key leadership.  We help our client’s protect their investments from fraud, waste and abuse and we have worked to understand the needs of organized labor and local government.

We are particularly proud of our capability to handle special risks, such as those associated with the assassination of corporate executives in Southeast Asia and the risks posed to corporate governance by Russian organized crime groups, Japanese Yakuza and Chinese Triads. We bring  knowledge, understanding, patience and diplomacy to the challenge of special risks and we understand the need to be both fair and firm. We are not a stranger to arbitration or legal action, yet our clientele frequently find a non-combative managed resolution to difficulties, discreetly achieved, preferable to the time, cost and exposure inherent in legal process. 

We have or are now working:

  • With leading insurance companies, globally, in hundreds of enquiries concerning fraud,

  • With plaintiffs and courts to recover millions of dollars from off-shore havens,

  • With high net worth investors to identify and study investments which appear intrinsically good - due to product, ownership and leadership,

  • With corporations and individuals seeking the physical protection of persons, and assets.

  • With those who have an interest in understanding the risks associated with organized crime influence on their operations and hazards to their personnel.

  • With people who seek intelligence & analysis to support private decision-making.

We have worked successfully in the following countries: Argentina; Australia; Austria; Bahamas; Canada; Chile; China; Columbia; Costa Rica; Czech Republic; Dominican Republic; Ecuador; France; Germany; Guam; Guernsey; Hong Kong SAR; India; Indonesia; Israel; Italy; Japan; Korea; Kosovo; Macedonia; Malaysia; Nigeria; Pakistan; Panama; Peru; Philippine Republic; Portugal; Republic of Palau; Russia; Serbia; Singapore; Slovenia; Spain; Switzerland; Taiwan; Territory of the Northern Marianas Islands; Thailand; United Kingdom; United States.

 

  

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Contact Information

 

Telephone:                                 +011 (1) 402-462-9966
FAX :                                          +011 (1) 402-462-9968
Postal address:  PO Box 697, Hastings, NE 68902-0697
E-mail:
General Information:                  sjeinsel@cdsgi.com
Webmaster:                               lsmiller@cdsgi.com

 

 

Copyright © 2009 CDS Group International, LLC       
Last modified: 09/08/09