Services
Expert Witness Testimony
Expert witness testimony in criminal, civil, and divorce/annulment proceedings as to the existence of marriage fraud, green card fraud, sham marriages, false allegations of domestic violence, and VAWA fraud and how they work.
Consulting Assistance
CSI Consulting LLC provides consulting assistance, which includes reviewing evidence and documents, conducting record searches, and conducting interviews of potential clients to determine if there is evidence of fraud in an international marriage, and presenting evidence of fraudulent and criminal activity on the part of foreign nationals to US Citizenship and Immigration Services and Immigration and Customs Enforcement, provided by the victims of American immigration marriage fraud and immigration VAWA fraud.
Forensic Document Analysis
This includes the forensic review of all documents in the possession of the client in connection with criminal and immigration matters, the preparation of a Report of Findings for the client's approval, and the forwarding of that Report of Findings and exhibits to USCIS FDNS (Fraud Detection and National Security) and/or US ICE.
Other consulting services include the review and analysis of alleged immigration marriage fraud and/or VAWA fraud claims and providing guidance to the client as to what the client can do on their own to report the matter to USCIS, what possible courses of action the client may take, and how to best protect themselves from harm caused them by their foreign national spouses making false allegations of domestic violence.
Consulting Support
Consulting Support services are also provided to attorneys representing clients who have been victimized by foreign nationals committing immigration fraud. This assists the attorney in understanding the intricacies of the Immigration and Nationality Act (INA) and comprehending how fraud is committed and why.
Let’s Get In Touch!
Contact us today to see how we can help you navigate through the complexities of your case. Schedule a consultation and take the first step towards securing your rights.
Location
303 S 2nd Avenue,
Deer Trail, CO 80105
Call Us
(719) 368-2626
Message Us
csiinvestigations@netecin.net