ABOUT US
SSI Global is a professional investigative company that has been serving clients since 1984. The team is comprised of personnel with extensive mortgage, compliance, and investigations experience. We know that our reputation for financial forensics and investigative services, coupled with our compliance analysis, is what sets us apart from the rest.
We provide services to:
- Insurance companies
- International businesses
- Law firms
- Individuals
Our services include:
- Fraud Investigation
- Mortgage Industry Financial Forensics
- Compliance auditing and training
- C-TPAT compliance
- Executive protection
- Security management
We are represented in all 50 States and most countries throughout the world. Our extended staff of over 500 contractors can be on the ground in hours to any location.
How can we be of assistance to you? Please contact us.
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