Corporate Intelligence Consultants

1.800.573.2201


  • Single-Source Solution

    CIC brings a combination of experience, expertise and performance for all your Business & Employment needs.
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  • Serving
    Since 1977

    CIC has served Corporations, Law Firms and Individual Clients for over three decades.CIC has served Corporations and individual clients since 1977.
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  • Pre-Employment
    Screening

    CIC has a network of highly-trained Professional Researchers, giving your organization the vital background information it needs to help you hire the right person.
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CIC is a Private Investigation company licensed in Ohio and Michigan to conduct Investigative services for Law Firms and Corporations and offer access to Background Screening solutions to companies nationwide. Our experts will help you resolve critical problems within your business or private life.

Our Investigators and Screening Specialists are trained and equipped to handle your case. 1.800.573.2201 • 419.874.2201

Our Expertise

CIC conducts Corporate Investigations involving professional Surveillance, comprehensive Background Screening and Security Management.

  • Workers' Comp Fraud
  • Active Shooter
  • Employee Theft
workers' compensation fraud

Fraud

Exposing Workers' Compensation Fraud.

Do you have a Workers’ Compensation claim that is destroying your bottom line? CIC documents fraud. Our dedicated surveillance team has documented claimants doing activities that are inconsistent with the injuries that they claim.

If there is the slightest suspicion of fraud, CIC can often provide you with enough evidence to dispute, discontinue, or negotiate a lower settlement for a claim.

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active shooter

Active Shooter Training

Preventing Workplace Violence

Sadly, as the past couple of decades have shown, live active shooters and other attackers have wreaked havoc on workplaces. The majority of the victimized places did not have an emergency plan in place. What if such an incident occurs at your workplace?

CIC can provide you the needed training and implement a “Safe at Work” program for your company.

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employee theft

Theft

Preventing Employee Theft.

In today’s uncertain economy, many companies are trying to control their spending. Staff has been reduced, building repairs have been put off and anything that does not positively affect the bottom line is a potential cut.

Dishonest employees observe security holes before honest people do. If the risk of getting caught is relatively low they won't hesitate in the moment to take advantage of an opportunity.

CIC can identify the opportunities that the thieves are looking for.

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Downloads

  • Forms & Instructions +

    Form I-9, FCRA Notices, Adverse Action Process, Notice and Consent ... Read More
  • Service Flyers +

    Download general service flyers, brochures, and guides ... Read More
  • White Papers +

    Download authoritative white papers, articles, and case studies ... Read More
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We have used CIC for years to help us assess the backgrounds of all our new employees and volunteers. CIC provides us the complete evaluation necessary to confirm we are making the right hiring decisions.

Their professional service goes beyond answering our questions — they have gotten to know us and have been able to anticipate issues right away and have had advice and answers for us.

I consider CIC to be more than just a company we do business with — they are our partners.

- Mark Brunsman, VP of Association Services, YMCA/JCC of Greater Toledo -