CSI World Headquarters (Malaysia)

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:

  • Systemic risk management and setting up Fraud Risk Management (FRM) in organizations.
  • Training professionals seeking to add value to their current skill set, thereby increasing contributions to the organization and marketplace. Our aim is to aid businesses in developing people with the right competencies and increasing the existing pool of competent industrial practitioners who can perform to international standards through a series of structured training programs.
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ADF Authorized Partners

Our partners represent the very best in digital forensics worldwide. Our partners bring deep expertise in a variety of investigative areas including:

  • Financial and tax fraud
  • Child Exploitation
  • Crimes against children
  • Law enforcement and gang activity
  • Mass casualty investigations
  • Intel and special operations
  • Cyber / Anti-forensic

Partners by Skill Set

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Worldwide Partners