Fraud Investigations

Discover and investigate fraud, corruption and mismanagement matters

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Forensic Technology

Preserve, collect and analyze vast volumes of electronic data

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Corporate Intelligence

Evaluate risks related to the third-parties and identify their affiliation and connections

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Major facts about CSI

  • 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 team

benefits of working with us

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.

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.

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.

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.

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.

We operate globally

Our team has completed projects in Central, Northern and Eastern Europe, Russia and CIS countries, South East Asia, United Kingdom and the United States.

I worked with Ken in GE Money Poland for many years in his role as European Compliance Manager. During that time, Ken enhanced his reputation as a leading expert with a proven track record in his knowledge & practical application in tackling complex business situations. He continually demonstrated his unique skill of balancing business risk awareness and risk mitigation whilst enhancing all opportunities for business optimization. His has a natural ability to communicate at all management levels & his reputation and determination to finding the truth is to be admired. In the time I worked with Ken, he always led from the front and demonstrated to colleagues the importance he placed in people & their development.

He openly involved all stakeholders in many situations where difficult decisions had to be made, facing issues head-on, unwavering but incredibly balanced in his compliant mindset. He also demonstrated (to the benefit of many of his peers & subordinates) how to de-construct & re-construct situations that did or could result in fraud, in such a practical way, that his legacy of a secure environment was easily continued by those businesses he touched. Ken is a genuine leader who would prove a valuable asset to any organization he worked for.

Piotr Augustynowicz
Piotr Augustynowicz
Regional Regulatory Compliance Manager, Continental Europe: HSBC Bank

Ken is one of a select number of people with truly global financial services experience. His input to the Global Fraud Team's product toolkits and strategy ensured that fraud risk was balanced with commercial growth, a key skill in the current climate. The other stand out feature with Ken is his unparalled leadership abilities. He is able to influence any organizations key stakeholder & shareholders with clarity of thinking and an inate ability to distil complex business issues into key challenges with clear resolution plans. A top class financial services professional and also an exceptional team player, who always ensures key goals are not only met but outperformed

Sean Hegarty
Sean Hegarty
Managing Director - Global Head of Fraud - Asset Management at J.P. Morgan

Ken is unquestionably the best compliance resource I have met during my career, and is an extraordinary leader who without exception is able to drive & always achieve the goals of his customers. His in-depth knowledge, business acumen and creativity are the most powerful combination you can have in a compliance resource, qualities he demonstrates in all his business responsibilities and professional relationships. Additionally also the highest-level specialist knowledge of fraud prevention & an ability to identify & eradicate risks, whilst maintaining awareness of business growth opportunities

Mailu Mizumoto
Mailu Mizumoto
Asia Compliance Leader
American Express