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PCI FORENSIC INVESTIGATORS




PCI Forensic Investigators (PFIs) help determine the occurrence of a cardholder
data compromise and when and how it may have occurred. These PCI Forensic
Investigators are qualified by the Council’s program and must work for a
Qualified Security Assessor company that provides a dedicated forensic
investigation practice. They perform investigations within the financial
industry using proven investigative methodologies and tools. They also provide
relationships with law enforcement to support stakeholders with any resulting
criminal investigations.

Please note, the PCI Security Standards Council maintains an in-depth program
for forensic companies seeking to be certified as PCI Forensic Investigators,
and to be re-certified as PFIs each year.

Certification and re-certification indicate only that the applicable PFI has
successfully met all PCI Security Standards Council requirements to perform
forensic investigations, and the PCI Security Standards Council does not endorse
these providers or their business processes or practices.

Although the PCI Security Standards Council strives to ensure that the list of
PCI Forensic Investigators linked to on this page is current, it is updated
frequently and the Council cannot guarantee that the list is up-to-date at all
times. Accordingly, each time a client engages a PFI, they are advised to check
this list to ensure that its advisor has successfully maintained its status as a
PCI Forensic Investigator.

Read more
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VERIFY A PFI EMPLOYEE

Search by Last Name, First Initial or Certificate Number to quickly verify the
certification status of a PCI Forensic Investigator.
Last Name, First Initial or Certificate Number
 



FIND A PCI FORENSIC INVESTIGATOR COMPANY

Search by Company Name
Company Name
Filter by

Place of Business Abu-Dhabi Anguilla Antigua & Barbuda Argentina Aruba Asia Asia
Pacific Australia Azerbaijan Bahamas Bahrain Barbados Belize Bermuda Bolivia
Bonaire Bosnia-Herzegovina Brazil British Virgin Islands CEMEA Canada Cayman
Islands Central Europe Chile China Colombia Costa Rica Curacao Dominican
Republic Dubai Ecuador Egypt El Salvador Ethiopia Europe France Georgia Grenada
Guatemala Guyana Haiti Honduras Hong Kong India Indonesia Iraq Jamaica Japan
Kenya Kuwait LAC Malaysia Mauritius Mexico Middle East Montserrat Morocco
Myanmar Nepal New Zealand Nicaragua Nigeria Oman Panama Paraguay Peru
Philippines Puerto Rico Qatar Saudi Arabia Singapore South Africa South Korea
Sri Lanka St. Croix St. Kitts and Nevis St. Lucia St. Maarten St. Thomas St.
Vincent & The Grenadines Suriname Taiwan Tanzania Thailand Trinidad & Tobago
Turkey Turks and Caicos UAE UK USA Uruguay Vietnam Place of Business
Languages Supported Afrikaans Arabic Bahasa Malaysia Cantonese Chinese Chinese
(Mandarin) Chinese (Traditional) Dutch English Finnish French German Greek
Guajarati Hebrew Hindi Indian Indonesian Italian Japanese Korean Lithuanian
Malay Malaysian Mandarin Pahari Polish Portuguese Punjabi Quebecois Romanian
Russian Spanish Swedish Thai Urdu Languages Supported
Servicing Region Asia Pacific Australia CEMEA China Europe Global LAC Pakistan
South Africa USA/Canada Servicing Region
Servicing Country Afghanistan Albania Algeria Andorra Angola Argentina Armenia
Australia Austria Azerbaijan Bahrain Bangladesh Belarus Belgium Belize Benin
Bhutan Bolivia Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cambodia
Cameroon Canada Cape Verde Is. Central African Republic Chad Chile China
Colombia Comoros Congo Costa Rica Cyprus Czech Republic Denmark Djibouti Ecuador
Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Fiji Finland France
French Guiana Gabon Gambia Georgia Germany Ghana Gibraltar Greece Greenland
Guatemala Guinea Guinea Bissau Guyana Honduras Hong Kong and Macau Hungary
Iceland India Iraq Ireland Israel Italy Ivory Coast Japan Jordan Kenya Kiribati
Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein
Lithuania Luxembourg Madagascar Malawi Malaysia Maldives Mali Malta Mauritania
Mauritius Mexico Moldova Monaco Mongolia Morocco Mozambique Myanmar Namibia
Nepal Netherlands New Zealand Nicaragua Niger Nigeria Niue Norway Oman Pakistan
Palestine Panama Paraguay Peru Philippines Poland Portugal Puerto Rico Qatar
Republic Macedonia Republic of Bosnia-Herzegovina Republic of Croatia Republic
of Kazakhstan Republic of Slovenia Reunion Romania Russia Rwanda Samoa San
Marino Sao Tome & Principe Saudi Arabia Senegal Serbia-Montenegro Seychelles
Sierra Leone Singapore Slovak Republic Solomon Islands Somalia South Africa
South Korea Spain Sri Lanka St. Helena Is. Sudan Suriname Swaziland Sweden
Switzerland Tadjikistan Taiwan Tanzania Thailand Togo Tonga Tunisia Turkey
Turkmenistan Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United
States Uruguay Uzbekistan Vanuatu Vatican City Venezuela Vietnam Yemen
Yugoslavia Zaire Zambia Zimbabwe Servicing Country
Export List 
Results: 22
Page: «‹ 1 2

Company
Place of Business
Primary Contact
Servicing Markets
Supported Languages
3B Data Security Ltd. 
Europe, UK 
Benn Morris
IR@3BDataSecurity.com
+44 (0)1223 298 333
 
Europe, CEMEA 
English 
3B Data Security Ltd.
Website:
View Website
Place of Business:
Europe, UK
Primary Contact:
Benn Morris
IR@3BDataSecurity.com
+44 (0)1223 298 333

Servicing Markets:
Europe, CEMEA
Supported Languages:
English
ALMOND 
France 
Luc Delpha
ldelpha@almond.consulting
T- 33 6 58601243 
Europe 
English, French 
ALMOND
Website:
View Website
Place of Business:
France
Primary Contact:
Luc Delpha
ldelpha@almond.consulting
T- 33 6 58601243
Servicing Markets:
Europe
Supported Languages:
English, French
atsec (Beijing) Information Technology Co., Ltd 
China 
Yan Liu
Yan@atsec.com
T-86-10-5305-6681 
China 
Chinese, English 
atsec (Beijing) Information Technology Co., Ltd
Website:
View Website
Place of Business:
China
Primary Contact:
Yan Liu
Yan@atsec.com
T-86-10-5305-6681
Servicing Markets:
China
Supported Languages:
Chinese, English
BroadBand Security, Inc. (BBSec) 
Japan 
HongJin Choi
choi@bbsec.co.jp
T+81-3-5338-7430 
Asia Pacific 
English, Japanese, Korean 
BroadBand Security, Inc. (BBSec)
Website:
View Website
Place of Business:
Japan
Primary Contact:
HongJin Choi
choi@bbsec.co.jp
T+81-3-5338-7430
Servicing Markets:
Asia Pacific
Supported Languages:
English, Japanese, Korean
Coalfire Systems, Inc 
Europe, USA 
Karl Steinkamp (USA and Canada)
PFI@coalfire.com
T- (877)-909-0703

Andrew Barratt (UK and CEMEA)
PFI@Coalfire.com
T+44 800 260 6435 
Europe, USA/Canada 
English 
Coalfire Systems, Inc
Website:
View Website
Place of Business:
Europe, USA
Primary Contact:
Karl Steinkamp (USA and Canada)
PFI@coalfire.com
T- (877)-909-0703

Andrew Barratt (UK and CEMEA)
PFI@Coalfire.com
T+44 800 260 6435
Servicing Markets:
Europe, USA/Canada
Supported Languages:
English
Dataprotect 
CEMEA, Morocco 
Ali El Azzouzi
aelazzouzi@dataprotect.ma
T +21-26607-40569 
CEMEA 
Arabic, English, French 
Dataprotect
Place of Business:
CEMEA, Morocco
Primary Contact:
Ali El Azzouzi
aelazzouzi@dataprotect.ma
T +21-26607-40569
Servicing Markets:
CEMEA
Supported Languages:
Arabic, English, French
Dionach 
UK 
Raymond Rizk
PFI@dionach.com
44-1865-877830 
Europe 
English, Dutch, Italian, Spanish, Greek, Lithuanian 
Dionach
Website:
View Website
Place of Business:
UK
Primary Contact:
Raymond Rizk
PFI@dionach.com
44-1865-877830
Servicing Markets:
Europe
Supported Languages:
English, Dutch, Italian, Spanish, Greek, Lithuanian
Enterprise Risk Management, Inc, (dba ERMProtect) 
USA 
Silka Gonzalez
SGONZALEZ@ERMPROTECT.COM
T- +1-305-447-6750 
LAC, USA/Canada 
English, Hindi, Spanish 
Enterprise Risk Management, Inc, (dba ERMProtect)
Website:
View Website
Place of Business:
USA
Primary Contact:
Silka Gonzalez
SGONZALEZ@ERMPROTECT.COM
T- +1-305-447-6750
Servicing Markets:
LAC, USA/Canada
Supported Languages:
English, Hindi, Spanish
Foregenix Ltd. 
Asia Pacific, CEMEA, Europe, LAC, UK, USA 
Chris Hague (USA)
chague@foregenix.com
T- +1-508-644-1504

Ray Simpson (APAC)
rsimpson@foregenix.com
T- +61-420-904-914

Juan Pablo Cevasco (LAC)
jcevasco@foregenix.com
+1 7602993033

Andrew Bontoft (Europe & CEMEA)
abontoft@foregenix.com
T- +44-8453-096235 
Global 
English, Afrikaans, Italian, Spanish, Guajarati, Hindi, Punjabi 
Foregenix Ltd.
Website:
View Website
Place of Business:
Asia Pacific, CEMEA, Europe, LAC, UK, USA
Primary Contact:
Chris Hague (USA)
chague@foregenix.com
T- +1-508-644-1504

Ray Simpson (APAC)
rsimpson@foregenix.com
T- +61-420-904-914

Juan Pablo Cevasco (LAC)
jcevasco@foregenix.com
+1 7602993033

Andrew Bontoft (Europe & CEMEA)
abontoft@foregenix.com
T- +44-8453-096235
Servicing Markets:
Global
Supported Languages:
English, Afrikaans, Italian, Spanish, Guajarati, Hindi, Punjabi
GM Security Technologies 
Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize,
Bermuda, Bolivia, Bonaire, Brazil, British Virgin Islands, Cayman Islands,
Chile, Colombia, Costa Rica, Curacao, Dominican Republic, Ecuador, El Salvador,
Grenada, Guatemala, Guyana, Haiti, Honduras, India, Iraq, Jamaica, LAC,
Malaysia, Mexico, Montserrat, New Zealand, Nicaragua, Nigeria, Panama, Paraguay,
Peru, Puerto Rico, Singapore, South Africa, St. Croix, St. Kitts and Nevis, St.
Lucia, St. Maarten, St. Thomas, St. Vincent & The Grenadines, Suriname, Taiwan,
Trinidad & Tobago, Turkey, Turks and Caicos, Uruguay 
Russell M. Latimer (Global)
PCI@GMSECTEC.com
T: +1 787 625-0055

Alberto Espana (Latin America)
alberto.espana@gmsectec.com
T: +1 954 270 5992

George Mills (USA)
george.mills@gmsectec.com
T: + 1954 336 2265

Soraya Negrete (Spain)
soraya.negrete@gmsectec.com
T: +52 55 5401 0821

Marcelo Seles (Brazil)
marcelo.seles@gmsectec.com
T: +55 11 983 502 863

Hector Damian (Australia)
hector.damian@gmsectec.com
T: +61 3 8539 4869

Hector Damian (CEMEA)
hector.damian@gmsectec.com
T: +61 3 8539 4869"

Lisbeth Asencios (Chile)
lisbeth.asencios@gmsectec.com
T:+56 9 3737 0619

Gustavo Chacon (Central America)
gustavo.chacon@gmsectec.com
T: +507 6450 1515
 
LAC 
English, Portuguese, Spanish, Hindi 
GM Security Technologies
Website:
View Website
Place of Business:
Anguilla, Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize,
Bermuda, Bolivia, Bonaire, Brazil, British Virgin Islands, Cayman Islands,
Chile, Colombia, Costa Rica, Curacao, Dominican Republic, Ecuador, El Salvador,
Grenada, Guatemala, Guyana, Haiti, Honduras, India, Iraq, Jamaica, LAC,
Malaysia, Mexico, Montserrat, New Zealand, Nicaragua, Nigeria, Panama, Paraguay,
Peru, Puerto Rico, Singapore, South Africa, St. Croix, St. Kitts and Nevis, St.
Lucia, St. Maarten, St. Thomas, St. Vincent & The Grenadines, Suriname, Taiwan,
Trinidad & Tobago, Turkey, Turks and Caicos, Uruguay
Primary Contact:
Russell M. Latimer (Global)
PCI@GMSECTEC.com
T: +1 787 625-0055

Alberto Espana (Latin America)
alberto.espana@gmsectec.com
T: +1 954 270 5992

George Mills (USA)
george.mills@gmsectec.com
T: + 1954 336 2265

Soraya Negrete (Spain)
soraya.negrete@gmsectec.com
T: +52 55 5401 0821

Marcelo Seles (Brazil)
marcelo.seles@gmsectec.com
T: +55 11 983 502 863

Hector Damian (Australia)
hector.damian@gmsectec.com
T: +61 3 8539 4869

Hector Damian (CEMEA)
hector.damian@gmsectec.com
T: +61 3 8539 4869"

Lisbeth Asencios (Chile)
lisbeth.asencios@gmsectec.com
T:+56 9 3737 0619

Gustavo Chacon (Central America)
gustavo.chacon@gmsectec.com
T: +507 6450 1515

Servicing Markets:
LAC
Supported Languages:
English, Portuguese, Spanish, Hindi
IntaForensics Ltd. 
Europe, UK 
Damian Walton
Damian.Walton@intaforensics.com
T+44-(0)2477-717-780
T+44 (0) 7595 848630 
Europe 
English, German, Hindi, Italian, Polish, Spanish, Pahari, French, Japanese,
Romanian, Urdu 
IntaForensics Ltd.
Website:
View Website
Place of Business:
Europe, UK
Primary Contact:
Damian Walton
Damian.Walton@intaforensics.com
T+44-(0)2477-717-780
T+44 (0) 7595 848630
Servicing Markets:
Europe
Supported Languages:
English, German, Hindi, Italian, Polish, Spanish, Pahari, French, Japanese,
Romanian, Urdu
Intersec Worldwide 
USA 
Jeff Tutton
pfi@intersecworldwide.com
T 1-800-499-5834
 
USA/Canada 
English, French, Portuguese, Spanish 
Intersec Worldwide
Website:
View Website
Place of Business:
USA
Primary Contact:
Jeff Tutton
pfi@intersecworldwide.com
T 1-800-499-5834

Servicing Markets:
USA/Canada
Supported Languages:
English, French, Portuguese, Spanish
Kroll Associates, Inc. 
Asia Pacific, Canada, CEMEA, Europe, LAC, USA 
J. Andrew Valentine (N. America)
pfi.na@kroll.com
+1 877 300 6816

Walmir Freitas (LAC)
Pfi.lac@kroll.com
+55 11 3897 0916

Karthik Ramanathan (APAC)
pfi.apac@kroll.com
T +61 409 620 836


Charlotte Yarwood (CEMEA)
Charlotte.Yarwood@kroll.com
T+44 808 101 2168


 
Global 
English, Arabic, Cantonese, French, Italian, Malay, Mandarin, Punjabi, Spanish,
Urdu 
Kroll Associates, Inc.
Website:
View Website
Place of Business:
Asia Pacific, Canada, CEMEA, Europe, LAC, USA
Primary Contact:
J. Andrew Valentine (N. America)
pfi.na@kroll.com
+1 877 300 6816

Walmir Freitas (LAC)
Pfi.lac@kroll.com
+55 11 3897 0916

Karthik Ramanathan (APAC)
pfi.apac@kroll.com
T +61 409 620 836


Charlotte Yarwood (CEMEA)
Charlotte.Yarwood@kroll.com
T+44 808 101 2168



Servicing Markets:
Global
Supported Languages:
English, Arabic, Cantonese, French, Italian, Malay, Mandarin, Punjabi, Spanish,
Urdu
MCI Communications, Inc. dba Verizon Business Services 
Asia Pacific, Australia, Canada, CEMEA, China, Europe, Japan, LAC, USA 
Anshuman Sharma (Asia Pacific & Japan)
+65 9385 6731
anshuman.sharma@intl.verizon.com

Neal Maguire (CEMEA, Europe, N. Amer. & Lat. Amer)
+1-914-420-5505
neal.maguire@verizon.com

 
Global 
Afrikaans, Arabic, Cantonese, Chinese, Chinese (Mandarin), Dutch, English,
Finnish, French, German, Hebrew, Indian, Indonesian, Italian, Japanese, Korean,
Malaysian, Romanian, Russian, Spanish, Swedish, Hindi, Portuguese, Thai 
MCI Communications, Inc. dba Verizon Business Services
Website:
View Website
Place of Business:
Asia Pacific, Australia, Canada, CEMEA, China, Europe, Japan, LAC, USA
Primary Contact:
Anshuman Sharma (Asia Pacific & Japan)
+65 9385 6731
anshuman.sharma@intl.verizon.com

Neal Maguire (CEMEA, Europe, N. Amer. & Lat. Amer)
+1-914-420-5505
neal.maguire@verizon.com


Servicing Markets:
Global
Supported Languages:
Afrikaans, Arabic, Cantonese, Chinese, Chinese (Mandarin), Dutch, English,
Finnish, French, German, Hebrew, Indian, Indonesian, Italian, Japanese, Korean,
Malaysian, Romanian, Russian, Spanish, Swedish, Hindi, Portuguese, Thai
Network Intelligence Pvt. Ltd. 
Canada, USA 
Deep Chanda (United States)
pci_lob@niiconsulting.com
T: +1 (408) 664 9892 
USA/Canada 
English, French, German, Hindi, Spanish 
Network Intelligence Pvt. Ltd.
Website:
View Website
Place of Business:
Canada, USA
Primary Contact:
Deep Chanda (United States)
pci_lob@niiconsulting.com
T: +1 (408) 664 9892
Servicing Markets:
USA/Canada
Supported Languages:
English, French, German, Hindi, Spanish
Risk X Data Assurance 
South Africa 
Johan Van Zyl
johan.vanzyl@risk-x.co.za
P- +27 (60) 980 8284 
South Africa 
English, Afrikaans 
Risk X Data Assurance
Website:
View Website
Place of Business:
South Africa
Primary Contact:
Johan Van Zyl
johan.vanzyl@risk-x.co.za
P- +27 (60) 980 8284
Servicing Markets:
South Africa
Supported Languages:
English, Afrikaans
SecurityMetrics, Inc. 
Europe, UK, USA 
Jason Leland
pfi@securitymetrics.com
801-705-5656
Ian Eyles (Europe)
ieyles@securitymetrics.com
+44 (0) 7912 757951
 
USA/Canada, Europe 
English, French, Romanian, Russian, Spanish, Quebecois 
SecurityMetrics, Inc.
Website:
View Website
Place of Business:
Europe, UK, USA
Primary Contact:
Jason Leland
pfi@securitymetrics.com
801-705-5656
Ian Eyles (Europe)
ieyles@securitymetrics.com
+44 (0) 7912 757951

Servicing Markets:
USA/Canada, Europe
Supported Languages:
English, French, Romanian, Russian, Spanish, Quebecois
Sikich LLP 
USA 
Brad Lutgen (USA and LAC)
brad.lutgen@sikich.com
+1-888-403-3438

 
USA/Canada 
English, Spanish 
Sikich LLP
Website:
View Website
Place of Business:
USA
Primary Contact:
Brad Lutgen (USA and LAC)
brad.lutgen@sikich.com
+1-888-403-3438


Servicing Markets:
USA/Canada
Supported Languages:
English, Spanish
SISA 
Abu-Dhabi, Asia, Asia Pacific, Australia, Azerbaijan, Bahrain,
Bosnia-Herzegovina, CEMEA, Central Europe, Dubai, Egypt, Ethiopia, Georgia, Hong
Kong, India, Indonesia, Japan, Kenya, Kuwait, Malaysia, Mauritius, Middle East,
Morocco, Myanmar, Nepal, New Zealand, Oman, Philippines, Qatar, Saudi Arabia,
Singapore, South Africa, South Korea, Sri Lanka, Tanzania, Thailand, UAE, UK,
USA, Vietnam 
Lee (USA and Canada)
qsa@sisainfosec.com

T: +1-(408) 412-5476

Nancy (Europe)
qsa@sisainfosec.com

T: +44 (20) 81468493

Yogesh (GCC and Middle East)
qsa@sisainfosec.com

T: +973-34302087

Bharat (India, Sri Lanka, Africa, Nepal and Bangladesh)
qsa@sisainfosec.com

T: +91-7042027487

Chittibabu Gangineni (Singapore / Asia)
qsa@sisainfosec.com

T: +65 - 94564139

Paula Versoza (Philippines)
qsa@sisainfosec.com

T: +63 (2) 85555238

Mukesh (Australia)
qsa@sisainfosec.com
T: +61-(2)-9161-2963
 
Global 
Arabic, Bahasa Malaysia, Chinese (Traditional), English, French, Japanese,
Russian, Spanish 
SISA
Website:
View Website
Place of Business:
Abu-Dhabi, Asia, Asia Pacific, Australia, Azerbaijan, Bahrain,
Bosnia-Herzegovina, CEMEA, Central Europe, Dubai, Egypt, Ethiopia, Georgia, Hong
Kong, India, Indonesia, Japan, Kenya, Kuwait, Malaysia, Mauritius, Middle East,
Morocco, Myanmar, Nepal, New Zealand, Oman, Philippines, Qatar, Saudi Arabia,
Singapore, South Africa, South Korea, Sri Lanka, Tanzania, Thailand, UAE, UK,
USA, Vietnam
Primary Contact:
Lee (USA and Canada)
qsa@sisainfosec.com

T: +1-(408) 412-5476

Nancy (Europe)
qsa@sisainfosec.com

T: +44 (20) 81468493

Yogesh (GCC and Middle East)
qsa@sisainfosec.com

T: +973-34302087

Bharat (India, Sri Lanka, Africa, Nepal and Bangladesh)
qsa@sisainfosec.com

T: +91-7042027487

Chittibabu Gangineni (Singapore / Asia)
qsa@sisainfosec.com

T: +65 - 94564139

Paula Versoza (Philippines)
qsa@sisainfosec.com

T: +63 (2) 85555238

Mukesh (Australia)
qsa@sisainfosec.com
T: +61-(2)-9161-2963

Servicing Markets:
Global
Supported Languages:
Arabic, Bahasa Malaysia, Chinese (Traditional), English, French, Japanese,
Russian, Spanish
Stratica Australia Pty Ltd (formerly Stratica International Pty Ltd) DBA
Stratica 
Australia 
John Rundell
+(613) 9660 5701
john.rundell@stratica.com.au

 
Pakistan, Australia 
English 
Stratica Australia Pty Ltd (formerly Stratica International Pty Ltd) DBA
Stratica
Website:
View Website
Place of Business:
Australia
Primary Contact:
John Rundell
+(613) 9660 5701
john.rundell@stratica.com.au


Servicing Markets:
Pakistan, Australia
Supported Languages:
English
 
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* 'In Remediation' status indicates that a PFI organization has elected to
participate in the PFI Remediation Program, after determination by the PCI SSC
Quality Assurance review team that the organization did not meet all applicable
program requirements. PFIs "In Remediation" are permitted to perform PFI
Investigations in accordance with the PFI Program Guide and may be actively
seeking to do so with the objective of successfully completing remediation.

For additional information regarding the status of a specific PFI organization,
please contact that organization's Primary Contact as listed on the PCI SSC
website. For general information about remediation, please contact the PCI SSC
Program Manager at pfi@pcisecuritystandards.org.

*Servicing Markets Abbreviations
AP - Asia Pacific, CEMEA - Central Europe, Middle East, and Africa, LAC - Latin
America and the Caribbean
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