“At CSI World Headquarters, we are dedicated to gather, to train and to certify anyone who is sincere to learn the truth in systemic risk management. We believe that all risks (including fraud) can be addressed and the best way is to start from the system where they stem from. This is why we envisage that the future of risk management lies on the shoulders of a Certified System Investigator (CSI).”

CSI aims to share its expertise with working professionals/organizations who wish to stay abreast of the latest developments in corporate skills and anti-fraud measures. We do this by organizing various public training programs, workshops, and customized in-house training programs which are tailored to suit companies in their respective industries.