About Us

CSI Group, LLC is a risk management and advisory firm serving the Education, Healthcare, Corporate and Legal Industries. We work with clients of all sizes to mitigate risk and support their litigation efforts should the need arise.

Our approach to Risk Management begins with a solid foundation of Risk Avoidance.

Our custom designed Background Investigations, Business Due Diligence and Risk and Threat Assessments programs provide our clients with proactive systems to mitigate their exposure as well as protect their employees and assets.

As part of our Proactive approach, we have state-of-the-art Camera and Trace Detection Systems to allow for the identification of Risks and Threats, and an immediate response to those events. These systems are exclusive to CSI Group and their affiliates in North America.

Our services continue with Investigative Consulting designed to provide a customized approach to all types of investigations including Internal and Employee Investigations, Litigation Support, Fraud, Workers Compensation and FMLA Fraud, Workplace Violence, Digital Forensics and more.


Services include: 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.

Please call us today at 866.786.3466 to set up a consultation.


We have partnered with the following organizations to better serve our clients.