at CNSC, we are dedicated team of fraud investigators and forensic specialist committed to exposing financial crimes and protecting organisations from deception. With decades of combined expertise we offer end-to-end solutions - including forensic accounting, digital forensics, asset tracing, and litigation support-to uncover fruit, recover losses, and fortified defences against future risks.
Our mission is rooted into transparency and accountability. Leveraging advanced tools like AI driven analytics, Blockchain racing, and GDPR compliant protocols, we deliver precise, legally defensible results aligned with UK standards under the Fraud Act 2006 and Proceeds of Crime Act. Whether responding to internal whistleblowing, regulatory scrutiny, or complex corporate espionage, we empower businesses, financial institutions, legal teams, and public sector clients to act decisively.
We exist to safeguard your financial health and reputation, transforming insight into actionable outcomes that uphold trust in an increasingly complex world.
Company Details
- Founded
- -
- Address
- Musagenitsa Bl. 110, Computer Shop, Sofia,sofia 1797,bulgaria
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- cnsc-ltd.com
- Keywords
- Corporate Due Diligence, Cyber Security, Fraud Investigation, Fraud Prevention, Background Checks, Business Management Solutions.
- HQ
- Sofia, Sofia
- Competitors
- Ministerio del Deporte, Instituto Distrital de Recreación y Deporte - IDRD, Comisión Nacional del Servicio Civil, APPS.CO - MinTIC, Ministerio del Deporte Colombia, People Talent (part of Net Talent Group), iNNpulsa Colombia, Departamento Coldeportes, Comisión Nacional del Servicio Civil, Fortisan Recruitment Solutions.
Cnsc Limited Questions
Cnsc Limited's website is cnsc-ltd.com
Cnsc Limited's LinkedIn profile is https://bg.linkedin.com/company/cnsc-ltd
Cnsc Limited's industry is
Information Services
Cnsc Limited's top competitors are
Ministerio Del Deporte,
Instituto Distrital De Recreación Y Deporte - Idrd,
Comisión Nacional Del Servicio Civil,
Apps.co - Mintic,
Ministerio Del Deporte Colombia,
People Talent (Part Of Net Talent Group),
Innpulsa Colombia,
Departamento Coldeportes,
Comisión Nacional Del Servicio Civil,
Fortisan Recruitment Solutions.
Cnsc Limited's categories are Information Services
Cnsc Limited's founding year is 2016
