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C.I.S has provided confidential, comprehensive, professional investigative services to insurance, legal, corporate, and individual interests on a local and national scale. Our investigation services focus on the following areas: Asset & Financial Determines real and personal assets and financial worth. Background & Due Diligence To check and/or confirm civil, criminal, work, address, and family history; business affiliations, bankruptcies, judgments and more. Civil Non criminal disputes and disagreements between parties. Corporate Employee screening, dishonesty, sexual harassment, drugs, white collar crime, internal theft, and competitive intelligence. Computer Crimes Identity, credit card, and information theft by deception, trick, or device. Criminal Defense Homicide, sex offenses, assault, robbery, fraud, DUI, drugs and all matters pertaining to local, state, and federal criminal proceedings. Domestic/Family/Probate Matters relating to divorce, child custody, adoption, infidelity, estates. Information Services Collecting public record and proprietary information on people and/or businesses. Insurance Property-casualty liability, coverage, SIU, litigation support, policy fraud, statements, locates, workers compensation, catastrophic injury and death claims. Locate/Missing Persons Issues relating to locating people and tracking missing persons. Statements & Interviews Interviewing and questioning witnesses, insureds, claimants, subjects, and other individuals; assessing credibility; verbal, signed, recorded, videotaped statements; affidavits. Surveillance Observation of individuals to determine activity level and conduct; videotaped evidence supports and corroborates observations. TSCM Technical Surveillance Countermeasures; bug sweeps of home, office, vehicles for electronic recordings or transmissions. |
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