Consultancy and Advisory Services

WHAT CSI CAN PROVIDE

CSI provides a whole array of customized and specialized ANTI-FRAUD-related services that will meet the demands of both your corporate and individual needs.

Whether you suspect a fraud within your organization, or simply wish to strengthen your company’s defence against the risk of economic crime, CSI stands ready to support your business goals. An anti-fraud consultancy firm – first and foremost, we are dedicated to fraud risk management, investigation & prevention in all its forms. CSI also provides services in Digital Forensic.

Our Key Advantage

Our key advantages over any advisory arm of major public accounting firms are:

  • Staffed by skilled practitioners who are Certified Fraud Examiners, Anti-Money Laundering Specialist and Financial Crimes Investigator.
  • No conflict of interest as we do not provide financial advisory or audit services, thus we are truly independent in our reviews.
  • Fees are TRANSPARENT with NO hidden cost!
  • Our “follow-through” policy means that a Fraud Examiner will be there to ensure proper commencement, in-progress and post-review implementation.
  • Our clients can enjoy special discounts on any of our training programmes/seminars throughout the year
  • No risk of breach in terms of confidentiality as we do not outsource any of our functions.
  • Last but not least, we will keep fraudulent activities at its lowest point.

Our Approach

Whether you suspect a fraud within your organization, or simply wish to strengthen your company’s defense against the risk of economic crime, CSI stands ready to support your business goals. An anti-fraud consultancy firm first and foremost, we are dedicated to fraud risk management, investigation & prevention in all its forms. CSI also provides services in Digital Forensic, which provides our clients with the edge over fraud risks face on the Information Technology front.

CSI has drawn up a detailed and systematic approach to dealing with fraudulent activities and fraud risk. Our clients may choose from either our Fraud Risk Assessment Programme (FRAPs) or our Fraud Risk Advisory Services (FRAS), which are key operational frameworks devised for the purposes of fraud management, detection & prevention.

Our People

Our anti-fraud consultants are practicing Certified Fraud Examiners (CFEs) who have received training, assessment and accreditation from the Association of Certified Fraud Examiners (ACFE) in Texas, USA. The ACFE is currently the world’s largest & most effective fraud prevention organization.