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A Closer look
Financial CSI, LLC is a forensic accounting and fraud investigation firm located in San Diego, California.
We specialize in financial statement investigations to uncover fraudulent practices from falsified financial statements. With our forensic accounting analysis technique we have been able to recover funds for our clients that was fraudulently withheld and to recommend corrective actions to prevent future financial misconduct.
Led by Andrew Kaiser, a Certified Fraud Examiner (CFE) and a former CFO, we investigate suspicious financial statement activity, review questionable accounting practices, analyze financial accounts, and provide testimony as an expert witness in court cases.