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We offer comprehensive services in anti-corruption compliance, hotline management, and professional employee training to minimize risks, enhance security, and implement mechanisms for preventing and responding to violations and harmful practices.
Compliance and Hotlines
Forensic boutique specializing in counterparty due diligence, cyber incident investigations, and expert support.
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© CSI Group, 2025.
all rights reserved
all rights reserved
ABOUT SERVICES
- Audit of compliance with anti-corruption legislation to ensure regulatory adherence.
- Comprehensive employee checks to ensure alignment with internal policies and legal requirements.
- Analysis of the effectiveness of corporate anti-corruption policies.
- Development and implementation of efficient business processes in procurement, supplier due diligence, risk management, and security.
- Tailored fraud prevention system set-up to meet specific organizational needs.
- Automated solutions for detecting fraud indicators in business operations.
- Turnkey solution for receiving inquiries from employees, Clients, and business partners.
- Feedback portal for anonymous submissions from whistleblowers.
- Automated information system that can be utilized by other company departments during their own internal investigations.
- Customizable to meet the specific needs of each Client.
- More details are available on the CSI Compliance Hotline.
- We provide one or a series of training sessions for company employees or management on topics tailored to the Client’s needs.
- Educational training in information security and digital hygiene will help reduce the risk of fraud and data breaches, as well as provide attendees with foundational knowledge on separating personal and work-related activities.
- Our experts, with extensive experience in corporate investigations, will share essential knowledge needed for conducting basic due diligence on business counterparts.
- Potential training topics include:
ㅤㅤㅤ— Digital Hygiene
ㅤㅤㅤ— Information Security
ㅤㅤㅤ— OSINT: Open Source Intelligence
ㅤㅤㅤ— Counterparty Due Diligence
ㅤㅤㅤ— Asset Tracing
- Our experts frequently speak at various conferences and forums, as well as deliver lectures at universities and for various companies in Russia and abroad, and they will be happy to collaborate with you.
CASE STUDY
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