CSI World Headquarters is a professional membership-based, organization dedicated to advancing the techniques of big data, financial analysis and forensic investigation. This organization was set up to address a gap in crucial skills set; the management of systemic risk.
We achieve this through a two-pronged approach:
CSI is the acronym for Certified System Investigator. CSI is also an industrial recognition that CPAs, CFEs, and CFAs, among others, seek to be certified. The professional qualification enhances the individual’s ability to handle digital and data analysis more effectively, perform a preliminary level of fraud investigation using IT forensics tools and financial analysis skill set, spot deceptions at interview, reconcile documentation with interview aspects of the business, and stay current with the latest cutting-edge knowledge in financial analysis.
CSI World HQ
D-13-8, Sunway Nexis,
1, Jalan PJU 5/1, Kota Damansara,
47810 Petaling Jaya, Selangor, Malaysia
Contact
General Phone : +6(03) 2116 5671
Mobile: +6016 338 9783
Email : kenneth@csiworldhq.com
Web: http://www.csiworldhq.com/csi-partners/
ADF software leverages Artificial Intelligence (AI) and Machine Learning (ML) to quickly analyze digital evidence, tag matches, and automatically classify media files (people, guns, money, CSAM, vehicles, etc.). The optional Rosoka Add-On lets investigators leverage Natural Language Processing (NLP) capabilities for entity extraction, text analysis and English language gisting of 230+ languages.
Thanks to ADF's excellent image recognition capabilities, ADF tools are frequently used to help combat Child Sexual Abuse Material (CSAM) and investigate Human Trafficking cases.
Common Features