seo-company

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...load more

CSI Group - Creative Solutions for Investigations's Basic Information

Industry
Security and Investigations
Headquarters
Moscow, Russia
Website
http://csi-group.org
Linkedin
https://www.linkedin.com/company/csi-group-llc/
Founded Year
2013
Headcount
2 - 10 ( View All )
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
Blacknose

View all employees
Sikkerhetskompaniet AS
Sikkerhetskompaniet AS

View all employees
Commissionaires Victoria, the Islands & Yukon
Commissionaires Victoria, the Islands & Yukon

Victoria, British Columbia, Canada

View all employees
Securipoint
Securipoint

Brussels, Belgium

View all employees
Shenzhen Lonse Technology Co.,Ltd
Shenzhen Lonse Technology Co.,Ltd

Shenzhen, Guangdong, China

View all employees

Employee Insights

Employee Function
Employee Location
View Employee Insights

CSI Group - Creative Solutions for Investigations's Top Employees

people

Anastasia Lanetskaya

Senior Associate

Phone Email

people

Ekaterina Samoylova

Senior Associate

Phone Email

people

Ken Chamberlain

Managing Director

Phone Email

people

Artem Zabora

Director - Corporate Investigations and Compliance

Phone Email

people

Alexander Khaki

Director Corporate Intelligence

Phone Email

Find Your Next Customer with Better Data

Get access to over 120 million contacts and companies' information in AroundDeal's B2B database, quickly build highly targeted prospect lists and directly reach the buying committee.

Top-ranked on G2 Crowd

GDPR compliantCancel anytime

Free credits every month!

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 ofSecurity 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
Find Leads in 1 Click

Connect with anyone with AroundDeal today!

Whether you're looking to connect with key decision-makers or making remote or global hires, we've got you covered.

✔ GDPR aligned & CCPA compliant✔ Cancel anytime✔ 5 free contacts