CSI Group - Creative Solutions for Investigations
CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related inv...
CSI Group - Creative Solutions for Investigations's Basic Information
Industry
Security and Investigations
Headquarters
Moscow, Russia
Website
Founded Year
2013
Headcount
2 - 10
Specialties
Corporate InvestigationsBanking Fraud PreventionForensic AccountingeDiscoveryCorporate / Business IntelligenceComputer / Mobile ForensicsUK BAEconomic SecurityFCPADue DiligenceAsset TracingRegulatory ComplianceCriminalistic SupportCyber SecurityRegulatory InvestigationsIP and Brand ProtectionCorporate Transactions SupportWhistleblowing HotlinesComplianceeDisclosure
CSI Group - Creative Solutions for Investigations's Competitors
Blacknose
Sikkerhetskompaniet AS
Commissionaires Victoria, the Islands & Yukon
Victoria, British Columbia, Canada
Securipoint
Brussels, Belgium
Shenzhen Lonse Technology Co.,Ltd
Shenzhen, Guangdong, China
Employee Insights
Employee Function
Employee Location
CSI Group - Creative Solutions for Investigations's Top Employees
Anastasia Lanetskaya
Senior Associate
Ekaterina Samoylova
Senior Associate
Ken Chamberlain
Managing Director
Artem Zabora
Director - Corporate Investigations and Compliance
Alexander Khaki
Director Corporate Intelligence
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Frequently Asked Questions Regarding CSI Group - Creative Solutions for Investigations
Where is CSI Group - Creative Solutions for Investigations's headquarter located?
CSI Group - Creative Solutions for Investigations's headquarter are located at Russia.
How many employees does CSI Group - Creative Solutions for Investigations have?
CSI Group - Creative Solutions for Investigations has 2 - 10 employees.
What is CSI Group - Creative Solutions for Investigations's official website?
CSI Group - Creative Solutions for Investigations's official website is http://csi-group.org
What industry does CSI Group - Creative Solutions for Investigations belong to?
CSI Group - Creative Solutions for Investigations is in the industry of Security and Investigations
What does CSI Group - Creative Solutions for Investigations do?
CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related inv...
What specialty does CSI Group - Creative Solutions for Investigations have?
Corporate InvestigationsBanking Fraud PreventionForensic AccountingeDiscoveryCorporate / Business IntelligenceComputer / Mobile ForensicsUK BAEconomic SecurityFCPADue DiligenceAsset TracingRegulatory ComplianceCriminalistic SupportCyber SecurityRegulatory InvestigationsIP and Brand ProtectionCorporate Transactions SupportWhistleblowing HotlinesComplianceeDisclosure
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