About Us

Who Are We

CSI World Headquarters is a professional membership-based, organization dedicated to advancing the techniques of big data, financial analysis and forensic investigation.

History of CSI

Set up back in 2006, the original aim was to address a gap in crucial skills set; the management of systemic risk which was clearly lacking during the credit crisis. We make it our mission to support organizations in their defense against fraudulent activities with no further strain to their battered financial status.

The CSI Career Migration Path

Having the CSI certification, distinguish the ‘faker’ from the ‘doer’ in an organisation. And as such strenghtens your position in the organisation and make you a much sought after professional.

The 4 Pillars of a CSI

All CSI do not take continuing education lightly. A true CSI knows that it is important to be kept informed and received the latest training.