Consultancy & Advisory Services – Digital Forensics & Others

Digital Forensics & Background Check

  • The proliferation of technology in the modern day work place represents a world of opportunity for fraudsters – and a complex challenge for auditors, fraud investigators and compliance professionals. Desktops, laptops, smartphones, digital cameras, even watches and GPS devices can all be used to abet a fraud. They also all leave behind a digital trail.
  • Gathering and preserving electronic evidence requires a special set of considerations. Without a thorough understanding of digital forensic, your next move could compromise the evidence or cause your findings to be inadmissible in court.
  • CSI have expertise in Digital Forensic as our consultants are seasoned investigators armed with years of experience & their own digital laboratories, which are integral to investigations which require evidence to be presented before judicial courts.

Cyber Security Consulting and Operational Support

  • CSI addresses the essential elements of cyber security, from strategy, governance, and enterprise risk management to controls architecture, implementation, and management.
  • We tailor our services to your specific business environment and requirements and assist our client to set up defenses that block malicious software and unauthorized access to deny entry to would-be attackers.
  • Our services and our actionable insights help you make informed cyber security risk management decisions and improve your resilience in the face of ever-growing cyber threats.

Covert Investigation & Interview

  • We assist our clients to gather information on a person or group with surveillance being typically used as part of an investigation into workplace crime, insurance fraud and other illegal activities. All of our operatives are highly skilled with a military or police background and many years of experience.
  • They use many different techniques, including mobile surveillance, static observation and the placement of covert surveillance equipment ensures that the best results are delivered at all times. CSI surveillance operatives are trained to use specialist equipment, including GPS tracking systems and covert body cameras.
  • With all completed operations you will receive a full detailed report with regards to your case

Operational Process Improvements

  • Operational improvement and efficiency is a key requirement and continuous effort for any organization that wishes to succeed in today’s environment of change and challenge.
  • CSI works with clients to reduce waste, lower costs, and set up sustainable programs that achieve dependable outcomes. We advise our clients to ensure intelligent use of limited resources and uncover opportunities that may improve conversion cost, reduce unit cost or increase throughput to generate higher yields.
  • Some of the operational improvement include asset optimization, quality improvement, supply chain, inventory management, safety performance, value engineering, reliability, project execution and etc.

Fintech System Integration Review

  • Our systems integration specialists help clients manage the complexity inherent with technology change, from requirements planning to architecture, testing to deployment, and beyond, helping to link their IT programs to organizational goals.
  • CSI adopts a Systems Integration Platform that is optimised for the FinTech industry which will reduce time and the need for large Capex and associated Opex as compared to using traditional integration system.

Other specialized services

  • Irregular Loss Analysis: to confirm or refute the existence of fraud or other serious irregularities.
  • Loss Quantification and Investigation: to quantify actual and consequential loss and damages and to identify those responsible for the fraud.
  • Asset and Perpetrator Tracing: to trace and identify the proceeds of fraud or other assets of the perpetrators. To locate individuals, corporate entities and trace laundered or otherwise concealed funds or assets against which recoveries may be realized.
  • Data and hardware maintenance: to offer quality IT break/fix and support which include maintenance service for server, storage and networking equipment. Our objective is to provide a cost-effective solution for our clients.
  • IT Solutions: IT Asset Management; IT Service Management; Unified Endpoint Management; Patch Management; Network Security; IT Network & Infrastructure.