Covert Investigative Services (CIS) relies on ONLY the most sophisticated and advanced equipment to bring CLIENTS the most compelling evidence in any case. CIS investigates a wide range of cases such as but not limited to fraud/embezzlement, workplace theft, background checks, missing persons, insurance fraud investigations, screening/pre-employment checks, corporate investigations, workers compensation investigations, and Family Medical Leave Act (FMLA) investigations.

 

 

Fraud/Embezzlement

Embezzlement is a kind of property theft taking the money or property for the defendant?s own gain is stealing

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Workplace Theft

It is a rapidly growing crime, nearly one-third of all employees commit some degree of employee theft!

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Background Checks

The act of reviewing both confidential and public information to investigate a person or entity’s history.

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Missing Persons

A missing person is a person who has disappeared and whose status as alive or dead cannot be confirmed!

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Insurance 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.

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Workers Compensation Investigations

Workers compensation fraud occurs when someone knowingly makes false representation of a material fact in order to receive compensation benefits.

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Screening/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

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Family 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.

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Corporate Investigations

Corporate fraud occurs when the executives, directors, or employees of a corporation knowingly deceive the public, the government, or investors

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Domestic 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

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GPS 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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