Corporate Intelligence Consultants

CIC is a leader in Corporate Investigative and
Pre-Employment Screening services.

Since 1977, Corporate Intelligence Consultants (CIC) has provided businesses, organizations and law firms with a full range of investigative, security management, and pre-employment and tenant screening services.

Who We Are   What We Do   CIC Team
Surveillance

CIC Investigators observe and document the activities of individuals suspected of Fraud.

Corporate Intelligence Consultants investigators will help you gain insight regarding an employee’s true lifestyle, provide sufficient evidence to file criminal fraud charges, and reduce insurance premiums and settlements.

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Corporate Investigation

CIC provides businesses with high-quality,
comprehensive Investigative Services.

Corporate Intelligence Consultants investigators have more than 150 years of combined experience offering expertise in a range of investigative services relating to Surveillance, Financial Fraud, Electronic Countermeasures, Insurance Fraud, Litigation Support, Divorce, and Missing Persons.

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Background Checks

CIC's Pre-employment Screening practices
will help you hire the right person.

Corporate Intelligence Consultants’ national and international background investigations employ web-based technology, countrywide research of court and municipal records, and personal telephone inquiries. Our experienced investigative team offers customized and thorough pre-employment screening.

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Security Management

CIC can help your company by reviewing
key Security Management areas.

Corporate Intelligence Consultants investigators understand the necessity for security management within manufacturing, health care, public utilities, retail, and convenience and grocery store environments. Clients rely on our expertise to reduce their liabilities, protect their assets, and investigate problems.

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Electronic Countermeasures

CIC will Detect Bugs and Taps that may have infiltrated your facilities.

Corporate Intelligence Consultants trained investigators recommend annual inspections as well as inspections immediately prior to critical meetings and after information has been leaked.

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Caught! Alleged Low Back Injury

CIC Case File #049784OH

The employer had suspicions that this man's back injury was not as debilitating as he said it was in his workers' compensation claim.

They hired CIC to conduct surveillance and we immediately found that he was not home during the morning hours. We then scheduled an early-morning surveillance and discovered that he was working for another company as a furniture deliveryman. Oddly enough, he claimed that his back injury was so severe that he couldn't even ride in a dump truck. He was obviously being dishonest.

Many times, with this type of case, we will pass on our evidence on to the Bureau of Workers' Compensation so they can use it to file fraud charges against the individual.


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What We Do

Corporate Investigations

  • Employee theft
  • Harassment
  • Drugs in the workplace

Surveillance

  • Workers’ compensation fraud
  • FMLA fraud
  • Covert video

Background Checks

  • Pre-employment screening
  • Random rechecks
  • Business screening

Strike Management

  • Security vulnerability assessments
  • Pre-strike planning
  • Guard staffing and management

Terminations

  • Termination assistance
  • Protection
  • Post-termination employee evaluation

Tenant Screening

  • Individual tenants
  • Business tenants

Security Consulting

  • Access control
  • Physical security
  • Site specific policies and procedures

Bug Detection

  • Office sweeps
  • Wire taps
  • Other listening device detection

Executive Protection

  • At residence
  • Office
  • Special events

Workplace Violence

  • Prevention
  • Emergency assistance
  • Post event evaluation

What We Do

Corporate Investigations
  • Employee theft
  • Harassment
  • Drugs in the workplace
Surveillance
  • Workers’ compensation fraud
  • FMLA fraud
  • Covert video
Background Checks
  • Pre-employment screening
  • Random rechecks
  • Business screening
Strike Management
  • Security vulnerability assessments
  • Pre-strike planning
  • Guard staffing and management
Terminations
  • Termination assistance
  • Protection
  • Post-termination employee evaluation
Tenant Screening
  • Individual tenants
  • Business tenants
Security Consulting
  • Access control
  • Physical security
  • Site specific policies and procedures
Bug Detection
  • Office sweeps
  • Wire taps
  • Other listening device detection
Executive Protection
  • At residence
  • Office
  • Special events
Workplace Violence
  • Prevention
  • Emergency assistance
  • Post event evaluation
Better Business Bureau
Safe Harbor
Ohio Homeland Security
NAPBS

Contact CIC

Corporate Intelligence Consultants

P.O. Box 444
Perrysburg, Ohio 43552
800.573.2201 | 419.874.2201
419.874.5591 (fax)

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