Rapid response to fraud and compliance risks in Europe, Russia and CIS
Discover and investigate fraud, corruption and mismanagement matters
Preserve, collect
and analyze vast volumes
of electronic data
Evaluate risks related to the third-parties and identify their affiliation and connections
  • 24 international forensic experts;
  • Successfully completed projects in 53 countries;
  • Digital forensic laboratories and E-Discovery platforms in Russia and Europe;
  • More than 500 successfully delivered projects in the areas of Forensics, Business Intelligence and Compliance;
  • Our projects and assignments findings have been accepted by courts and law enforcement agencies in Russia, United Kingdom, Switzerland, Germany and the United States.
Our goal is to maintain an unassailable reputation, integrity and compliance.
Global reach
Our team members have international experience and regularly deliver projects in different locations of the world. Recent assignments were in UK, Sweden, Poland, Cyprus, Germany, Switzerland, Luxembourg, Ukraine, Kazakhstan, Singapore, Vietnam and Hong-Kong.
Quick response
Mobility of our specialists and fast response is the priority for CSI Group. Project team including experts in forensic accounting, forensic technology and investigations can be on-site in Europe or CIS within 24 hours ready to collect and analyse information.
Individual approach
We focus on development of bespoke solutions to reach your goals. CSI team works closely with stakeholders to understand the nature of the matter and design best approach considering risks, budget and timeframe.
International team of professionals
CSI Group team members are subject matter international experts with hands-on experience in investigations, fraud prevention and compliance infrastructure development, asset tracing and recovery in over 50 countries around the Globe.
Full scope forensic support
We design solutions using our internal capabilities in Forensic Accounting, Corporate and Business Intelligence, Forensic Technology, Profiling, Compliance and Fraud Management, Cyber Security.
Proprietary forensic data-centers
We built secure data-centers and forensic labs in Russia and Europe to process, analyse and host clients' data in accordance with data protection legislation. CSI Group E-Discovery hosting infrastructure is able to manage a case of any size in any part of Europe and CIS.
Our team has completed projects in Central, Northern and Eastern Europe, Russia and CIS countries, South East Asia, United Kingdom and the United States.