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CSCF & Partners Consulting

CSCF & Partners Consulting


CSCF & Partners Consulting's financial review

Employees

1


CSCF & Partners Consulting information

CSCF @ Partners is a consultancy with substantial experience in the field of countering the manipulation of sport competitions, whether from the perspective of law enforcement, sport, judicial or betting domains.Our experts have over two decades of experience in combating serious crimes and in building good governance strategies. They have been playing an important role in running match-fixing cas...
CSCF @ Partners is a consultancy with substantial experience in the field of countering the manipulation of sport competitions, whether from the perspective of law enforcement, sport, judicial or betting domains.Our experts have over two decades of experience in combating serious crimes and in building good governance strategies. They have been playing an important role in running match-fixing cases in Europe since 2010 and are experienced at identifying and investigating serious criminals dealing in match- fixing. Our experts have set up and operated integrity teams against such illegal activities and have also worked on national and regional capacity building and strategising.VisionOur vision is to provide support, knowledge and expertise on combating sports manipulations, money laundering and the abuse of virtual currencies, to stakeholders in the relevant industries: sports and betting, international organizations, law enforcement, prosecution services and judicial authorities, at the operational and strategic levels.We fight against:- Sports manipulation, match-fixing & corruption- Money laundering through sport - Misuse of the cyberspace for sport- related criminal & disciplinary issues-Your supporting expert and partner in integrity, investigation and good governance-Managing partnerNorbert Rubicsek is a lawyer and former police officer (Lt. Col), specialising in sport-related criminal issues. He has 20 years of experience in law enforcement, including as an investigator and analyst for the Hungarian Police, dealing with organized crime investigations nationally and internationally. As an intelligence officer at the European Law Enforcement Agency (Europol), he managed, advised on and coordinated investigations and other measures of law enforcement agencies of the EU and beyond, on sports corruption and manipulation, betting and money laundering in sport, including drafting the EU law enforcement strategy in this domain.

CSCF & Partners Consulting industries

Sports
Law enforcement
Consulting
Anticorruption

CSCF & Partners Consulting's financial review

Employees

1

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