Fraud/Embezzlement
Embezzlement is a kind of property theft taking the money or property for the defendant?s own gain is stealing
More InfoWorkplace Theft
It is a rapidly growing crime, nearly one-third of all employees commit some degree of employee theft!
More InfoBackground Checks
The act of reviewing both confidential and public information to investigate a person or entity’s history.
More InfoMissing Persons
A missing person is a person who has disappeared and whose status as alive or dead cannot be confirmed!
More InfoInsurance Fraud Investigations
The cost of insurance fraud is estimated to be in excess of $40 billion dollars annually which costs the average family between $400-$700 per year in increased premiums.
More InfoWorkers Compensation Investigations
Workers compensation fraud occurs when someone knowingly makes false representation of a material fact in order to receive compensation benefits.
More InfoScreening/Pre-Employment Checks
Before hiring a BAD employee that could potentially cost your company countless dollars, contact CIS and allow us to conduct an extensive background check
More InfoFamily Medical Leave Act (FMLA) Investigations
If you suspect abuse of the FMLA, contact CIS and allow us to obtain evidence showing the employee acting out of the realm of the family medical leave act.
More InfoCorporate Investigations
Corporate fraud occurs when the executives, directors, or employees of a corporation knowingly deceive the public, the government, or investors
More InfoDomestic Investigations
If you suspect that a loved one is cheating, he or she is more than likely cheating. CIS will assign a professional investigator, obtain compelling video, and present our findings to the client
More InfoGPS Tracking
CIS has the capability to place GPS tracking devices on vehicles (personal or company) to know the whereabouts of the vehicle
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