Our core team members have over 100 years of cumulative experience in area of fraud prevention, compliance and internal investigations. CSI Group team includes:
- Big 4 forensic specialists;
- Corporate fraud risk managers;
- Forensic experts;
- Cyber security professionals;
- Experts in IT management;
- Professional software developers;
- Tax and legal experts.
36 years versatile experience in over 60 countries in compliance, fraud investigations, internal controls, risk management, operational excellence, AML and biometrics, in the financial sectors, insurance, aircraft engines and other industries.
Executive Director | Forensic Technology
Certified expert in areas of computer forensic, E-Discovery and cyber security with over 13 years experience in cross-border forensic cases. Leads CSI Group International Cyber Security and Forensic Technology practice.
Executive Director | Corporate Intelligence
Extensive experience in enhanced integrity due diligence via worldwide network of sources, international asset tracing and recovery, new market expansion support, IP rights protection, development of KYC and third party due diligence procedures.
Director | Corporate Investigations
Chartered Certified Accountant (ACCA) with over 11 years of experience in multinational corporate fraud investigations, Foreign Corruption Practice Act (FCPA) and UK Bribery Act due diligence, anti-money laundering (AML), compliance and internal controls assessments.
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