CSI Group provides complex forensic support to corporate clients and law-firms in Europe, CIS and other territories.

Our focus — bespoke solutions in areas of fraud management, corporate investigations and compliance. The majority of our solutions are provided on an incident response basis.

Corporate Intelligence

Evaluate risks related to the third-parties and identify their affiliation and connections. Verify the business standing and compliance of your partner.

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Forensic Technology

Preserve, collect and analyze vast volumes of electronic data. Get insights and evidence via E-Discovery, Digital Forensics and Data Analytics.

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Fraud Investigations

Discover and investigate fraud, corruption and mismanagement matters. Complex support in regulatory investigations (FCPA/UKBA, anti-monopoly,  competition, financial markets).

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Corporate Transactions Support

Forensic approach to identify and mitigate risks within corporate transactions. Technological support with information discovery and analysis.

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Whistleblowing Hotlines

Build effective channel of communication of fraud, corruption, unethical and mismanagement claims from your employees and business partners.

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Intellectual Property and Brand Protection

Identify violations of intellectual property and trademark protection rights online and offline. Evidence collection and enforcement.

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