Craig Malcolm, CFE
Founder and Former Sr. Managing Director

 

CSO Consulting Services was founded by Craig Malcolm in 2010. With extensive experience in fraud investigation, forensic accounting, and threat and risk analysis, he built the firm with a focus on helping clients take practical steps to deter crime and keep their businesses safe. 

Craig served as the Sr. Managing Director of CSO's Consulting and Investigative practice. Over the years he investigated and managed hundreds of cases pertaining to corporate fraud, theft and embezzlement, and inappropriate employee conduct, and he completed both proactive and reactive reviews and assessments for a wide variety of clients. Prior to founding CSO, Craig made outstanding contributions in the fields of criminal intelligence, major crime, homicide and fraud. Due to his decades of experience and recognized expertise, he was regularly called upon as an expert witness in both civil and criminal courts of law.

Craig tragically passed away in the spring of 2018. The team at CSO continues to serve private, public and crown corporations, financial institutions, partnerships and professional governing bodies, using tactics and processes rooted in his expertise and founding principles.