Forensic boutique specializing in counterparty due diligence, cyber incident investigations, and expert support.
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We develop tailored solutions and approaches for asset tracing, corporate dispute resolution, and risk analysis in both local and cross-border jurisdictions.
Corporate Intelligence
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ABOUT SERVICES
© CSI Group, 2025.
all rights reserved
all rights reserved
- Obtaining extracts and corporate documents directly from primary sources across various jurisdictions, as well as from corporate data aggregators and watchlists.
- Analysis of corporate affiliations and third-party connections for both legal entities and individuals worldwide.
- Assessment of financial standing based on publicly available financial reports.
- Verification of the public profile of the subject individual / company.
- Mass automated reliability assessment of a large number of counterparties within Russia.
- Automated conflict of interest checks.
- Identification of debtor assets using OSINT, HUMINT, and SOCMINT tools and techniques.
- Global assets tracing – in any country around the world.
- Track of ownership chains and identification of related parties.
- Provision of official evidence and documentation to substantiate asset ownership claims.
- Preparation of expert reports for use in legal proceedings, both within the Russian Federation and internationally.
- Identification of violations and improper payments within financial and business operations.
- Fraud risk analysis within the company’s business processes.
- Independent financial and forensic audits to ensure integrity and compliance.
- Interviews with employees and representatives of the entities under investigation.
- Electronic data analysis for investigative purposes and evidence gathering through eDiscovery.
- Reverse due diligence: assessment of the company’s senior management for reputational risks and the presence of critical information that may impact business development and reputation.
- Employee reliability checks to ensure trustworthiness and compliance.
- Background checks on candidates for senior positions within the company.
CASE STUDY
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