Csi Group Creative Solutions For Investigations

CSI Group is an independent full-scope forensic consultancy specialised on helping companies mitigate risks related to fraud, compliance, security and resolve commercial and legal disputes. Being headquartered in Moscow, CSI Group provides deep expertise and feet on the ground support to handle different issues related to Russia, CIS, European Union, Middle East. Our consultants are subject matter international experts in corporate investigations, forensic accounting, computer forensics and eDiscovery, criminology, corporate & business intelligence, retail banking, finance and law. Starting from 2013, CSI Group support international companies and law-firms with: - Complex investigations and compliance reviews - Corporate Intelligence and Integrity Due Diligence - International Asset Tracing & Recovery - End-to-End eDiscovery Services and Digital Forensic analysis - Litigation and Dispute Resolution Support - Cybersecurity Audits and Secured Infrastructure Development - Compliance and Corporate Governance Operational Assessments - Compliance and Whistle-Blower Infrastructure Enablement - Fraud Prevention and Compliance Infrastructure Development - Profiling Our team has completed projects in Central and Eastern Europe, Russia and CIS countries, United Kingdom, Middle East, South East Asia and the United States. CSI Group operates in-house E-Discovery platforms located in Russia and EU. Our data centres and platforms meet GDPR and CIS security and data protection requirements and suit for hosting and analysis of cases from several GBs to tens of TBs. We provide trained team of analysts to perform electronic review of correspondence, accounting and contractual data in all major EU and CIS languages. Contact: bld.1, Melnitskiy per. Moscow, Russian Federation tel: +7 (495) 374 8570 mail: info@csi.group https://csi.group