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ABOUT CSI GROUP
CSI Group was established in 2013 by a team of professional fraud investigators who possess an in-depth knowledge of forensic science and a proven experience spanning all aspects of fraud & compliance.
Our consultants are subject matter international experts in the areas of corporate investigations, forensic accounting, digital forensics, criminology, profiling, corporate and business intelligence, risk management, cybersecurity, IT management and software development.
The major capabilities of CSI Group are to provide exclusive and bespoke anti-fraud solutions and qualitative forensic support to the clients requiring professional advice in:
Our consultants are subject matter international experts in the areas of corporate investigations, forensic accounting, digital forensics, criminology, profiling, corporate and business intelligence, risk management, cybersecurity, IT management and software development.
The major capabilities of CSI Group are to provide exclusive and bespoke anti-fraud solutions and qualitative forensic support to the clients requiring professional advice in:
- Forensic Investigations and Forensic Reviews;
- Corporate and Business Intelligence;
- Geographic and Microeconomic Intelligence;
- eDiscovery and Digital Forensics;
- Cybersecurity;
- Forensic Research and Criminalistics Support;
- Retail Banking Fraud Environment Consultancy;
- Compliance and Corporate Governance Operational Assessments;
- Asset Tracing and Recovery;
- Compliance, Fraud Prevention and Whistleblowing Infrastructure Implementation;
- Intellectual property and Trademarks protection;
- International arbitration, litigation and dispute resolution support.
CSI Group team includes former corporate fraud prevention managers, BIG 4 forensic specialists, tax and litigation professionals, retail banking risk managers, cybersecurity and IT experts, professional software developers. Our core team members have over 100 years of cumulative experience in area of fraud prevention, compliance and internal investigations.
MAJOR FACTS ABOUT CSI
CONTACT DETAILS
- 24 international forensic experts;
- Successfully completed projects in 53 countries;
- Digital forensic laboratories and eDiscovery 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.