We believe that prevention is the most cost-effective way of handling risks. CSI Group team combines many-years experience in investigation of various fraud and compliance matters, international best practices in risk management and understanding of corporate and country culture to develop robust and comfortable corporate security infrastructure.


Develop and introduce rules of running business in secure way. Prevent violations of laws and regulations by your employees and management.

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Cyber Security

Check your company is protected from modern cyber-related risks. Harden your infrastructure and secure the sensitive information from internal and external threats.

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Information Governance and E-Discovery Readiness

Discover and control your critical business information. Minimize risks and facilitate easy access to information for the purposes of investigations, serving regulatory requests, data privacy and IP protection.

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how can we help you?

Contact us at our office or submit a business inquiry online.