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Cheaters Leave Tracks in the Digital Age July 2, 2012

Posted by csi8 in Business Intelligence, Cell Phone Forensics, Computer Forensic Expert, Computer Forensics, Costa Rica Detective, Costa Rica Investigator, Costa Rica Private Investigator, Data Recovery, Digital Technology News, Fraud Investigator, investigations, Litigation Support Costa Rica, Uncategorized.
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Cheaters Leave Tracks in the Digital Age

David Knowles

David Knowles Writer

Tiger Woods has long since mastered the use of every club in his golf bag. Yet he, like many Americans, apparently is still learning the hazards of communicating too openly by modern methods such as text messaging.

Woods is certainly not alone. As communication technology continues to evolve, unfaithful partners are finding it easier to keep in touch with their illicit lovers — but it’s also a lot easier to get caught.

The golf champion has said only that “I have let my family down” through unspecified “transgressions.” But one of his alleged mistresses, Jaimee Grubbs, says she still has 300 text messages sent to her by Woods. In one, Grubbs tells RadarOnline.com, Woods says, “Send me something very naughty. … Go to the bathroom and take [a picture].”

Us Weekly magazine has also posted a voice mail Grubbs says is from Woods, warning that his wife has examined his cell phone and may have discovered the former cocktail waitress’ name via caller ID.

Tiger Woods

Scott Halleran, Getty Images

A woman who claims to have had an affair with Tiger Woods says she has more than 300 text messages from the golf star.

“Any electronic means of communication — a cell phone call, an e-mail or a text message — will leave some sort of trail behind,” said Ed Edmister, a private investigator and computer forensic expert at Consulting Services International of Costa Rica, LLC, which has branches in Central America and the USA. “Even if you toss your phone in an incinerator or dump your computer in a lake, there are still records kept by phone and Internet companies. Digital forensics has become a huge field.”

Of course, not every spouse needs to hire a private investigator, or send in a partner’s cell phone to one of the dozens of companies that specialize in recovering deleted text messages and call logs. Sometimes, the evidence is hiding in plain sight.

Take the case of Tony, a 38-year-old Jacksonville, Fla., man who did not want to use his real name for this article. After eight years of marriage, Tony began an affair with a younger woman. “We sent text messages to each other all the time,” Tony said. “I carried my cell phone with me wherever I went.”

After staying out late one night with his mistress, Tony slept in while his wife and two sons ate breakfast together in the kitchen. His cell phone, carelessly left in a coat pocket, chirped to indicate a text message had been received. “My 8-year-old son picked it up and read the message aloud,” Tony recalled. “It said, ‘Good morning, honey. Have a good day.'”

Tony’s wife snatched the phone from her son’s hand, headed into the bedroom and confronted her husband. Six months later, the couple divorced.

“Infidelity is so much easier today,” said Ruth Houston, author of “Is He Cheating on You? 829 Telltale Signs” and a widely cited infidelity expert. “In the past, a potential cheater would go to a bar or a nightclub — very risky stuff when you’re in a marriage. Now you can sit down in your home and click on a mouse and find willing partners.”

Thanks to unreliable self-reporting, trustworthy infidelity statistics are difficult to come by. But a recent study sponsored by the National Science Foundation, and reported in The New York Times, showed marked increases in infidelity among both men and women from 1991 to 2006.

“Infidelity is definitely on the rise because of technology,” Houston said.

Even in innocuous ways, the Internet can bring together aspiring adulterers. After all, the Web is quick to sort users into affinity groups. Two people who meet in a dedicated chat room already have some interest in common, and that can foster a rapid sense of intimacy.

“Women, especially, crave emotional intimacy,” Houston said. “E-mail or chatting can start off innocently, but if there are actual connections, relationships develop quickly.”

In any case, adulterers are slow to grasp that modern communication devices are not nearly as private and secure as many people believe. Just ask South Carolina Gov. Mark Sanford, whose e-mails to his mistress, Maria Belen Chapur, were first made public by The State, a Columbia, S.C., newspaper.

Kwame Kilpatrick, the former mayor of Detroit, suffered a similar turn in the electronic pillory. Some 6,000 text messages from his mistress’ pager were posted online by The Detroit Free Press and helped lead to his conviction on perjury charges.

Those politicians are certainly not the only ones to be caught with their virtual pants down. Digital technology, which has democratized almost everything it touches, is making adultery accessible to the masses.

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US Fugitive Arrested in Costa Rica June 28, 2012

Posted by csi8 in Costa Rica Detective, Costa Rica Investigator, Costa Rica Private Investigator, investigations.
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If you’re running from the law don’t come to Costa Rica!  Many people are under the impression that Costa Rica does not have sophisticated resources, effective Police forces, or world-class Costa Rica Private Investigators. The reality is completely the opposite.

A high-risk fugitive from Ada County, Idaho, a fugitive that had been on the run for more than five years, is now in custody. John Michael Brennan, 41, was detained by U.S. Marshalls and Costa Rican authorities, and on June 19 he was returned to the United States, the Idaho Department of Correction confirmed to local Idaho Press Tribune.

John Michael Brennan (shown above) is now being held in the San Bernadino County Jail in San Bernadino, California, where he awaits extradition to Idaho. On March 15, 2006, Brennan was given a 5-15-year sentence for sexual battery of a minor, but the sentence was suspended.

Brennan disappeared in 2007 while on probation for the charge. He now faces the possibility of additional charges for absconding from probation and fleeing the country.

FBI Shares CODIS Technology with Costa Rica June 27, 2012

Posted by csi8 in Business Intelligence, Computer Forensics, Costa Rica Detective, Costa Rica Investigator, Costa Rica Missing Person, Costa Rica Private Investigator, investigations, Litigation Support Costa Rica.
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The FBI agrees to share the Combined DNA Index System (CODIS) technology with our law enforcement partners in Costa Rica. The initiative demonstrates and reaffirms the FBI’s commitment to assist international law enforcement agencies in combating violent crime.

A letter of agreement will allow the Poder Judicial Republic of Costa Rica to operate a DNA database utilizing the same platform as many of its South American, Mexican, and Caribbean counterparts.

Once CODIS is installed, the Poder Judicial Republic of Costa Rica will join more than 70 international laboratories that are using the software for the management of its DNA data. The CODIS system provided will have no connectivity to the U.S. national DNA database.

The FBI Laboratory sponsors CODIS as part of a technical assistance program to international law enforcement forensic laboratories. CODIS blends forensic science and computer technology into an effective tool for solving violent crimes. The software allows laboratories to store, compare, and match DNA records from offenders, crime scene evidence, unidentified human remains, and relatives of missing persons. Centralized DNA data enables law enforcement to benefit from new information in previously unrelated investigations.

In 1998, the national DNA database, known as the National DNA Index System (NDIS), was established in the United States. Currently NDIS has over 11 million searchable profiles and has aided close to 170,000 investigations.

DNA databases have proven to be invaluable to the law enforcement community and the victims of violent crimes and their families. They have been particularly helpful to investigations that are very old and no longer producing new leads. Decades ago, crimes from cold cases would have remained unsolved.

DNA strand

With the participation of more than 260 laboratories in over 35 countries, CODIS software has been instrumental in solving violent crimes throughout the world.

The FBI is pleased that our law enforcement partners in Costa Rica are joining the CODIS team.

“This is great news for Costa Rica”, states, Mr. Edmister, Director of Investigations at Consulting Services International of Costa Rica, LLC.

You can learn more about CSI and their services with the following links:

Costa Rica Business Intelligence

Costa Rica Private Investigators

Costa Rica Computer Forensics

Costa Rica Litigation and Law Firm Support

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Fraud Detection and Examination

Costa Rica Private Investigation Agency

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Reward for information about Nazira Maria Cross “The Black Widow” from Costa Rica June 27, 2012

Posted by csi8 in Costa Rica Detective, Costa Rica Investigator, Fraud Investigator, investigations, Uncategorized, unsolved cases.
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Reward for information about Nazira Maria Cross “The Black Widow” from Costa Rica

Tica blackwidow

Nazira Maria Cross is on the FBI’s most wanted list. Costa Rica Private Investigators Consulting Services International of Costa Rica, LLC. is assisting and engaging in the pursuit of this suspect.

A $1,000,000 (One Million Dollar) reward has been issued for information that leads to the capture of Nazira Maria Cross, a Costa Rican National who may be hiding from United States Law in Costa Rica or Peru with her two children Runar and Natasha.  People who come forward with information can expect to receive a portion of this reward once the subject is apprehended.

The Million dollar reward was issued by a judge in the state of California. Nazira Maria Cross has allegedly murdered her ex-husband Mike Cross, after he discovered that she was embezzling thousands of dollars from their mutually owned business.

On July 31st 2008, “The Black Widow” allegedly poisoned Mike Cross and drove him while dying (in near-death condition)  to their property in Lovelock, Nevada where she buried ner newly ex-husband and repeatedly ran over the grave site with her car.

On March 25, 2009, a criminal complaint was signed and filed in the Superior Court of California, County of Plumas, charging Cross with one count of murder, and a state warrant was issued for her arrest. On May 14, 2009, a criminal complaint was filed in the Eastern District of California, Sacramento, California, charging Cross with unlawful flight to avoid prosecution, and a federal arrest warrant was issued.

She is to be considered armed and dangerous as well as an escape risk.

Nazira Cross may go by the names: Nazira M. Ugalde, Nazira Maria Jonnson, Nazira Maria Ugalde, Maria Ugalde Alfaro, Nazira Jonnson.

Last known description:

Born- November 23rd 1965
Nationality– Costa Rican
Sex- Female
Race- White(Hispanic)
Hair- Brown
Eyes- Brown
Height- 5’6”
Weight- 150 lbs
NCIC: W666532991
Occupation- Professor

If you have any information concerning this person, please contact our investigation agency in Costa Rica, Consulting Services International of Costa Rica, LLC immediately at:  service@csi-8.com

Costa Rica Private Investigation – Man Fakes His Own Death to Live In Costa Rica May 28, 2012

Posted by csi8 in Costa Rica Detective, Costa Rica Investigator, Fraud Investigator, investigations, Uncategorized.
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HMV worker faked his own death in bid to live dream lifestyle in Costa Rica by claiming £850,000

Hugo Jose Sanchez, also known as Alfredo Sanchez, was jailed for five year after he faked his own death Hugo Jose Sanchez, also known as Alfredo Sanchez, was jailed for five years after he faked his own death

A frustrated HMV web developer who faked his own death to start a new dream life as a Disney-style 3D animator in Costa Rica, has been jailed.

Hugo Jose Sanchez staged the audacious con to claim more than £850,000 with wife Sophie, who told his bosses he had died of a heart attack on a trip to his native Ecuador and been cremated.

However, the plan was derailed when a friend used Sanchez’ staff discount card to buy an Elvis album, triggering an investigation by the company.

The conman and his 43-year-old partner were caught out again when HIS fingerprints were found on a death certificate she had presented as proof of his demise.

The couple had already moved abroad and she was jailed alone after returning to the UK to visit her sister’s wedding, leaving Sanchez to continue living the good life, this time in Australia, with their four children.

The 57-year-old, also known as Alfredo, was eventually extradited after his wife had served her time and he was today jailed for five years and will serve half.

The defendant was warned he would face automatic deportation on completion of his sentence.

Sentencing him, Judge Gordon Risius said: ‘I sentenced (Sophie Sanchez) to two years in prison having given her credit for pleading guilty, for her previous good character and because the fraud had clearly been masterminded by you.

‘More importantly she had been swept into it by misguided loyalty to you as a husband and the father of her four children.’

The court heard how the conman had built contacts in Los Angeles through exhibiting his fine art was invited to help set up a 3D animation studio in Costa Rica.

Sophie Sanchez, wife of Hugo, was jailed in 2010 for two years for her part in the life insurance fraud Sophie Sanchez, wife of Hugo, was jailed in 2010 for two years for her part in the life insurance fraud

At the time, in 2004, he was so poor he had resorted to stealing number plates so he could fill his petrol tank and flee without paying on the way to work, until he was caught by police.

He was unable to put food on the table for his four children or to keep up with mortgage payments, his lawyer Michael Stradling said.

However, as the family started building links in the central American country his ‘partners’ began intimidating him into raising funds.

Mr Stradling told Oxford Crown Court: ‘There was, experienced by the family in Costa Rica, some considerable difficulty – it was not the safe place that he had thought and it became far more unsafe after he expressed to his potential business partners that he was in financial difficulties.

‘A mixture of these factors led him to go to Ecuador and fake his own death.’

Before his ‘death’ Sanchez set up a string of life insurance policies, maxed out credit cards, took out a loan on the family home worth £65,000 and even completed his will.

He also took out further loans and insurance on the money he owed as well as renting out the family home for a year.

Mrs Sanchez told his employers on January 10, 2005, that he had died tragically while on holiday in his native Ecuador and been cremated.

She even produced death and cremation certificates in order to receive his company pension fund before cashing in on the insurance policies and applying to have his debts wiped out.

HMV even paid for her to attend his funeral in the South American country, still believing he had genuinely passed away.

Hugo Sanchez dreams of a life in Costa Rica all fell apart when a friend bought a CD with his HMV discount card Hugo Sanchez dreams of a life in Costa Rica all fell apart when a friend bought a CD with his HMV discount card

However, the con began to unravel when pal Malcolm Jackson tried to buy an Elvis CD using Mr Sanchez’s staff discount card and was arrested and charged.

The bemused shopper called his friend from the police station but the trickster hung up.

Simon Heptonstall said: ‘This scheme began to unravel with a simple CD purchase. Mr Sanchez had given his staff discount card to a good friend, having said that it had been approved by HMV.

‘Mates rates were to a serious fate – when that friend went to buy an Elvis disk using that card he was stopped banned from HMV and arrested.’

The couple slipped up again when a pal receiving their mail accidentally opened a letter and discovered one of the claims.

Hugo Sanchez was a web developer for retail chain HMV, and worked in Marlow, Bucks Hugo Sanchez was a web developer for retail chain HMV, and worked in Marlow, Bucks

She tipped off the life insurance company and GE Insurance Solutions launched an investigation later telling police of their suspicions.

Officers then uncovered Sanchez’s fingerprints on his own death certificate and his wife was arrested after she arrived in Britain for her sister’s wedding in September 2010.

Following his arrest in Sydney he was on remand in an Australian prison where other inmates attacked him, in a bid to get their hands on his reported wealth, the court heard.

She was handed a two-year jail term for fraud and later ordered to pay back £160,000 pounds of the money she falsely claimed.

Sanchez, of no fixed abode, will also face a confiscation hearing at Oxford Crown Court on September 27.

Had the plan been successful the couple would have profited to the tune of a minimum of £850,000, plus ongoing payments made from his HMV pension scheme.

The couple had lived together at a house in Farnham, Surrey while he commuted to Marlow, Buckinghamshire, for work.

They met while she was on travelling in Australia and moved to Britain in September 1990 but he hid his real name even from her, calling himself after his younger brother Alfredo.

In the end – justice is always served.
Have you been taken advantage by a con man?  Contact the only high-tech investigation based in Costa Rica at http://csi-8.com/costa-rica-private-investigator/

Extradition from Germany to Costa Rica? Captain Paul Watson Arrested May 26, 2012

Posted by csi8 in Costa Rica Detective, Costa Rica Investigator, investigations, Uncategorized.
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Captain Paul Watson Arrested in Germany, Faces Possible Extradition to Costa Rica on Attempted Murder Charges

By Mike Schuler

Notorious Sea Shepherd captain Paul Watson was arrested Saturday in Germany and is likely facing extradition to Costa Rica where he could be charged with attempted murder.  The charges, Sea Shepherd admits, stem from an alleged incident took place in Guatemalan waters in 2002 while filming Sharkwater, a documentary film meant to expose the ugly shark-hunting/finning industry and stars Watson as he confronts shark poachers in Guatemala and Costa Rica.

According to a release by the marine wildlife conservation society, Sea Shepherd encountered an illegal shark finning operation run by a Costa Rican ship called the Varadero and order them, under authorization by the “order of the Guatemalan authorities”, to cease activities and head back to port to be prosecuted.  While escorting the vessel back to port, the crew of the Varadero contacted the Guatemalan authorities and said that that the crew of Sea Shepherd actually tried to kill them.  Staying true to their roots, the Guatemalan authorities quickly switched sides and dispatched a gunboat to intercept the Sea Shepherd crew.  The Sea Shepherd retreated, fleeing into Costa Rican waters where they continued their assault on illegal shark finning groups.

But that’s not the end of the story.  Years later in October of 2011 a warrant for his arrest was first issued in Costa Rica, which Sea Shepherd says curiously coincides with a civil suit filed against the Sea Shepherd Society in the U.S.  by the Institute for Cetacean Research (ICR).

Although Sea Shepherd first said that the charges would likely be dropped, German officials on Tuesday decided to proceed with the extradition of Captain Watson to Costa Rica.

Now the Sea Shepherd Conservation Society issued an urgent plea to its followers:

Our last hope of saving Captain Watson from extradition is to convince German officials at the Ministry of Justice to step in and overturn their decision.  Show your support for Captain Watson by contacting Sabine Leutheusser-Schnarrenberger, the Federal Minister of Justice in Berlin, Germany.  Let her know that the warrant for Captain Watson’s arrest is politically motivated and thus should be ignored by the German government.  With international support we can set Captain Watson free, and keep him from the possibility of facing an unfair trial in Costa Rica.

What’s your opinion on this case?  Send along your comments for discussion to the Costa Rica Private Investigator

Murdoch private eye targeted U.S. hedge fund boss May 25, 2012

Posted by csi8 in Asset Locate, Asset Recovery, Costa Rica Detective, Costa Rica Investigator, Fraud Investigator, investigations, Uncategorized.
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(Reuters) – A private detective working for Rupert Murdoch’s British newspapers used a legally questionable tactic to obtain a hotel bill that a New York financier ran up at one of London’s swankest hotels, records reviewed by Reuters show.

A database of business records compiled by British government investigators shows that some time before his arrest in March 2003, private investigator Steve Whittamore, or someone working for him, misrepresented themselves to obtain from Claridge’s Hotel a copy of a bill belonging to Robert Agostinelli, an American who runs the Rhone Group private equity firm.

Whittamore was convicted of trading in illegally obtained information but did not serve jail time. He could not be reached for comment.

Agostinelli did not respond to messages left for him at Rhone Group offices in New York and London.

He is a former senior partner at Goldman Sachs and Lazard and ranks among the richest financiers in the world.

The Whittamore database entry on Agostinelli is one of the few pieces of evidence to surface from extensive U.K. investigations that Americans were targeted by operatives working for Murdoch’s British newspapers, who used questionable investigative techniques.

Murdoch’s News Corp newspapers in Britain are among the principal targets of a judicial inquiry, created by British Prime Minister David Cameron and chaired by Sir Brian Leveson, a senior English judge, into the practices and ethics of the British press.

A spokesperson for News International, Murdoch’s London-based newspaper publishing arm, said: “The information you refer to was the subject of a report by the Information Commissioner’s Office in 2006 and has been examined extensively by the Leveson Inquiry in recent months. News International has given detailed evidence on these matters.”

Allegations have surfaced that Murdoch journalists or investigators may have used similar tactics on celebrities visiting the United States, but so far those allegations relate to journalists and targets based in Britain.

An FBI investigation so far has turned up no evidence to substantiate allegations, originally made by a British newspaper which competes with Murdoch properties, that victims of the September 11, 2001, attacks on New York and Washington, D.C. may have been targeted for intrusion by Murdoch journalists or investigators.

The Whittamore database was put together by the office of Britain’s Information Commissioner, a government privacy watchdog, from records seized in a police raid on the private detective’s office.

The database indicates that Whittamore’s inquiry regarding Agostinelli was commissioned by Murdoch’s now-defunct Sunday tabloid, the News of the World. The database shows an address for Agostinelli on Fifth Avenue, New York City. It describes Whittamore’s assignment as a “Claridges blag”.

“Blag” is a British slang word meaning that a private detective adopts a false identity in order to con information out of a targeted organization or individual.

In the United States, blagging is known as “pretexting”. According to the website of the Federal Trade Commission, pretexting is illegal under federal law if the purpose is to obtain “customer” or financial information.

In Britain, media industry sources said, blagging is usually illegal. But newspapers can defend themselves against legal complaints by asserting that the use of the practice in a specific case was in the “public interest.”

The Whittamore database records show that as a result of the “Claridges blag”, information was obtained about a four-day Agostinelli hotel stay, in a room which cost 411.25 British pounds per night. The total bill was 3,433.98 British pounds. The records show that the hotel stay in question was in the month of July, but do not specify a year.

Searches through media databases do not indicate that stories about Agostinelli appeared in the News of the World in the period before or soon after the police raid during which Whittamore’s records were seized.

Some years later, British press articles did mention Agostinelli as a member of a group which was interested in buying the Liverpool soccer team, but ultimately lost out to another American bidder.

Agostinelli appeared as No. 19 in the 2011 edition of an annual “rich list” published by Murdoch’s Sunday Times of London. The paper said Agostinelli was now “London-based”, with estimated wealth of 625 million British pounds, and counted former French President Nicholas Sarkozy as a friend.

The journalist named in the Whittamore database as having commissioned the private detective to investigate Agostinelli, who now works for a different newspaper, said he had never heard of Agostinelli and maintained that the database entry referring to him was inaccurate.

A spokesman said Claridges had no comment.

The News International spokesperson added: “There is a public interest defense available for any potential breach of the Data Protection Act and you do not have the information necessary to make any judgment on specific cases. We are not in a position to comment on a specific case.”

(Reporting By Mark Hosenball; Editing by Leslie Gevirtz)

High-Tech Investigators Arrive in Costa Rica April 28, 2012

Posted by csi8 in Asset Locate, Asset Recovery, Business Intelligence, Cell Phone Forensics, Computer Forensics, Computer Network Support, Costa Rica Detective, Costa Rica Investigator, Costa Rica Missing Person, Data Recovery, Fraud Investigator, investigations, Litigation Support Costa Rica.
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Consulting Services International (CSI-8.COM) arrived in Costa Rica in 2012 and has all the world-class resources necessary to support its diverse services menu.  Successful business decisions and investment strategies are the result of consummate due diligence information provided by professional researchers and field experts. Consulting Services International’s (CSI-8.COM) Business Intelligence Services empower key decision makers with essential information to identify and evade fraudulent investments and to take advantage of the more advantageous opportunities.

The next major addition to the Costa Rica’s shores of paradise is Consulting Services International’s (CSI-8.COM) launch of International Investigation Services.  Providing global investigation services for private individuals, businesses, insurance agencies, VIP’s, and Governments is no small undertaking. With the ability to globally deploy and insert top-level field investigators anywhere in the world, deliver high-tech services such as computer forensics and human DNA collection & analysis is what elevates this organization above all competitors.

In response to the ultra-high-tech needs of the digital industry, both civil and criminal, Consulting Services International (CSI-8.COM) will be providing Computer Forensic Services using many of the same systems and resources in use by United States CIA, FBI, and Law Enforcement agencies.  With the capability to recover data written to a hard drive over 10 years ago – these guys are relentless in their pursuit of evidence collection.

As the attorney’s in Costa Rica are presented with new high-tech evidence to use in litigation it will become necessary for them to receive some training in the disciplines of Electronic Evidence discovery and litigation procedures.  Another service that will be offered is Litigation Support for lawyers and law firmsThere is no substitute for professional training and experience. Consulting Services International’s (CSI-8.COM) senior international forensic investigator has over 30 years of experience and has held Top Secret intelligence positions with the United States Department of Defense. Professional training and certification was achieved from Virginia to California in the United States, training alongside FBI agents, high-tech law enforcement agents, and international Fraud investigators.  He has also appeared in numerous editorials, as an expert contributor, in resources such as; the Wall Street Journal, America Online, Office of Research & Integrity, PI Magazine, and the American Bar Association.

If you are a fraudster then your worst nightmare just rolled into town!  Consulting Services International’s (CSI-8.COM) fraud examiners and asset hunters can find anyone, anywhere, at any time.  These guys train with FBI agents all the fraud examiners across the world work together to share resources, help each other, and contribute to the hunt of every fraudster.  If you are in investor that has been “ripped-off” by one of the Costa Rica real estate scams then you should give these guys a call.

Last but not least, the arrival of some of the smartest IT players in the loop can only enhance the prospect of improved networking infrastructures for Costa Rica’s businesses.  It’s nice to know that, if needed, the intelligence used to develop and test Top-Secret military supercomputers is available, right here in Costa Rica.  World-class Computer Network Design, Development, and Support have arrived!

Visit the website at: http://www.csi-8.com for more details!