CBI Expands Forensics and Dispute Resolution Group, Selected By "Big 4" Consulting Firm as a Fraud and Cyber Crime Assessment and Control Contractor
TROY, Mich., Aug. 20, 2014 /CNW/ -- Creative Breakthroughs, Inc., (CBI), one of the fastest growing IT Risk Management companies in the world, announced today the expansion of its Forensics and Dispute Resolution Services group, focused on defending and preparing organizations facing a multitude of issues, such as: fraud investigation, financial crimes and accounting irregularities, eDiscovery, litigation support readiness, and allegations of compliance breaches.
"Complex processes and technologies are reasons global consulting, accounting and legal firms, corporate clients and the Public Sector, call CBI," said Steve Barone, CEO, CBI. "Their reasons to engage with us vary but our experts dive-in and help them navigate the legal requirements, cases, the massive volumes and variety of data, and train them on the procedures and technologies that impact their organizations.
"We're now growing this important facet of our business. We've appointed a new vice president to lead this group and have been selected as an authorized Big 4 contractor to deliver forensics and dispute resolution services. Our local offices across North America, and our certifications and expertise of U.S. and Canadian laws and procedures, certainly helped in the selection process."
CBI's Forensics and Dispute Resolution group provides:
- Expertise in all forms of Electronically Stored Information (ESI) methods, procedures and defensible processes
- Both project management and Subject Matter Expert proficiency in all areas of the Electronic Discovery Reference Model (EDRM)
- Services that include financial crimes (fraud detection and prevention), data management (forensic and discovery)
- Outsourced document review in multiple languages, and specialized content review such as accounting or vendor fraud
"It's about performance, trust and credibility," said Scott Goodwin, partner at Goodwin & Scieszka, PC, and President of Michigan Association for Justice. "I trust CBI to bring experts to the table that understand how to communicate with the trier of fact."
Founded in 1991, Troy, Mich.-based, CBI is a leader and trusted IT Risk Management advisor to many of the world's leading organizations. No matter the industry, CBI's Subject Matter Experts, tailored assessments, and custom solutions help ensure data is secure, compliant, and available, safeguarding its customers' information and helping them navigate issues that can damage their business and reputation.