Cyber Security Intelligence Systems (CSIS)

A Government-Registered Indian Cybersecurity Firm (Reg. No. 662 of 2025, TG)

Fraud & Insider Threat Investigations

Expose Hidden Threats. Safeguard Your Enterprise.

At Cyber Security Intelligence Systems (CSIS), we specialize in conducting discreet, evidence-based Fraud & Insider Threat Investigations to identify, contain, and resolve internal security risks. We work with corporates, law enforcement, financial institutions, and legal teams to detect malicious behavior from within the organization—before it causes irreparable harm.

🔍 What Are Insider Threats?

An insider threat is a risk to your organization from employees, contractors, partners, or others with inside access. These threats can be:

  • Malicious: Theft of data, sabotage, espionage
  • Negligent: Accidental data leaks, misconfigurations
  • Compromised: Internal accounts hijacked by external attackers

🧩 Our Investigation Services Include

  • Employee monitoring & digital behavior analysis
  • Email & communication tracking (legally compliant)
  • Log & access pattern auditing (servers, applications)
  • Financial & accounting data audits
  • IP theft & data exfiltration forensics
  • Device & storage analysis (USBs, laptops, mobile phones)
  • Evidence preservation for HR or legal action

💼 Industries We Serve

  • Banks & Financial Services
  • Insurance Companies
  • IT & Tech Firms
  • Pharma & Healthcare
  • Legal & Corporate Law
  • Government & Public Sector
  • Educational Institutions

⚙️ Our Investigation Methodology

  1. Initial Risk Assessment & Scoping
  2. Digital Artifact Collection & Imaging
  3. Log Correlation & Behavior Mapping
  4. Evidence Preservation with Legal Chain-of-Custody
  5. Detailed Reporting & Executive Summary
  6. Support for Legal Proceedings or HR Action

🛡️ Why Choose CSIS?

  • Registered with the Government of Telangana (Firm Reg. No. 662 of 2025)
  • Team of certified forensic and cybersecurity experts
  • Legally admissible investigation reports
  • 100% confidentiality guaranteed
  • Fully compliant with Indian IT & Cybercrime laws

📬 Concerned About Fraud or Insider Risk?

Let CSIS uncover the facts with precision and confidentiality.
📧 Email: contact@csisofficial.com
🌐 Website: www.csisofficial.com