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Toll Free: 866.786.3466
PO Box 1274
Orchard Park NY 14127

About Us

CSI Group, LLC is a risk consultation and management advisory firm to a global network of clients. Headquartered in New York, CSI Group LLC is structured to help clients overcome a variety of challenges by offering a wide range of advisory services including Litigation Support, Background and Pre-Employment Screening, Corporate Due Diligence, Healthcare Compliance, Fraud Analysis and Intelligence services as well as Loss Prevention Consulting and Program Design.

Our team is drawn from diverse disciplines and include, Intelligence Analysts, Education and Healthcare Consulting, Digital Forensic Analysts, Forensic Auditors, Questioned Document Examiners Detectives and Federal Agents as well as experienced Claims Examiners.

CSI Group LLC maintains strategic relationships with high-end peer firms across the United States and Worldwide. These relationships significantly expand our geographic reach and allows us to leverage the local language, culture and contacts necessary to support our client’s complex international needs.