CSI

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... 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... 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.

Also known as: CSI Group, CSI Group LLC

Primary location: Moscow Russia