Investigations

Rely on us for the utmost care, sensitivity and discretion. When you’re dealing with infidelity, child custody, support, abuse or visitation issues, CIS helps you uncover the facts—with documented proof.

• Infidelity
• Pre-Nuptial / Relationship Background Check
• Internet Dating
• Surveillance and Factual
• Child Custody / Support / Spouse Visitation
• Home-worker Background Checks and Investigations
• Child Abduction / Locate
• Troubled Teen Monitoring

Accurate information helps you make wise decisions. We uncover the facts, revealing true intentions and bringing crucial insights – based on documented proof.

• Primary residence
• Pre-Tenant Screening
• Motor Vehicle License / Registration Search
• Property Ownership Search
• Address Verification
• Criminal History Search
• Bankruptcy, Judgments, Liens Searches
• Interviews
• Surveillance
• In-depth background verification (Vendor, Partner and Employee)
• Pre-joint venture due diligence
• Employment Verification
• Pre-employment Background
• Extensive Pre-employment (with written consent)
• Bankruptcy

Do you suspect fraud? We gather and analyze the facts to uncover fraudulent claims, faked or exaggerated injuries, unreported incomes and expenses, insider or improper trading, Ponzi schemes and intellectual property theft.

• Worker's Compensation
• Insurance Claim Fraud
• Agent / Medical Provider Fraud
• Slip and Fall Claims
• Alive and Well Check
• Disability Check (Activity Checks and Surprise Visits)
• Corporate and Financial Fraud