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Leigh Sullivan-Davis
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Work Experience
Mar 2014 - Sep 2017 · 3 years and 6 months
Quality Control Manager
Mar 2017 - Sep 2017 · 6 months
Mentoring Manager
Oct 2014 - Mar 2017 · 2 years and 5 months
Full-Time Analyst And Editor
Mar 2014 - Oct 2014 · 7 months
Company Details
Confidential Global Investigations (“CGI”), formerly known as Confidential Security & Investigations "CSI", is a licensed, professional private forensic investigations firm based in Manhattan NYC with offices and reach throughout the world. CGI is managed by Robert W. Seiden. Seiden is a retired Manhattan senior prosecutor, licensed attorney, licensed private investigator and court-appointed receiver. CGI’s team includes the former head of INTERPOL, the former deputy head of New York State Homeland Security, staff of the NYPD counter-terrorism team, former FBI, CIA and IRS agents as well as numerous experts from the private sector. CGI’s core focus is financial-related investigations, court-appointed receiverships, finding hidden assets and complex projects where FAILURE IS NOT AN OPTION. CGI conducts field investigations throughout the world, background checks for individuals, major financial institutions and law firms, brand protection investigations, forensic accounting, computer forensics, personal and corporate security, surveillance, covert intelligence gathering and deep web due diligence. CGI has successfully recovered millions of dollars for clients, helped distressed businesses back to recovery, protected some of the most valuable assets in the world and received global media recognition for its work. CGI TEAM is unique in that we are staffed by experienced and respected experts from law enforcement, government, the legal community, and financial sector both internationally and in the United States. We provide the highest quality investigative services at highly competitive rates. Additionally, CGI has reach in most states and countries around the globe.
Year Founded
2008
Social Media
Linkedin
Industry
Security and Investigations
HQ Location
322 8th Ave Suite 1200 New York, New York 10001, US
Keywords
Asset TrackingDue DiligenceReceivershipsCovert Intelligence GatheringCorporate IntelligenceRisk AssessmentsComputer ForensicsSurveillanceCovert Intelligenceand Covert Intelligence
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