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Toll Free: 866.786.3466
PO Box 1274
Orchard Park NY 14127

A Corporate Investigation Firm

A Corporate Investigative and Risk Management Consultancy


Risk Management, Screening, Training & Consulting

Corporate Screening and Investigative Group LLC is a comprehensive Risk Management and Investigative Consultancy comprised of former Law Enforcement and Risk Management Professionals. CSI Group LLC provides the highest quality, professional services to their Corporate, Legal, Education and Healthcare clients.


Call Toll Free:
866.786.3466


Corporate Services

Risk Management, Screening, Training & Consulting

CSI Group specializes in working with corporations of all sizes to provide comprehensive, Investigative and Risk Management Consulting Services. Areas of expertise include; Industrial Risk Assessments, Digital Forensics, Fraud Investigations, Loss Prevention Consulting and more.

Please contact us for a complimentary consultation and an overview of your needs.


Call Toll Free:
866.786.3466


Education Services

Consulting, Training & Risk Management

CSI Group LLC specializes in working with Educational Professionals, Institutions and their Legal Teams to provide comprehensive consulting in all areas to include; Residency Investigations, Internal Investigations 3020A, Part 83 and Worker’s Compensation and FMLA Fraud and more. Additionally, CSI Group, LLC provides Risk Management, Threat Assessment Consulting and Training for schools of all sizes.


Call Toll Free:
866.786.3466


Healthcare Services

Consulting, Risk Management & Compliance

CSI Group LLC specializes in working with Healthcare Institutions of all sizes to provide comprehensive Risk Management and Consulting Services. Areas of expertise include Healthcare Compliance such as Medical Sanctions & Exclusions, Licensing and Credentials as well as Background Investigations/Pre-Employment Screening, Internal Investigations and more. Along with its team of professionals, CSI Group LLC provides comprehensive Healthcare Compliance Program Design and Management.


Call Toll Free:
866.786.3466